Epstein Index›Documents›EFTA01514123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514123: Payroll (DS10)

Financial RecordDate unavailableEFTA015141231 keyword hits
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Bank account statement showing payroll transactions and ADP fees processed in August, with multiple check payments and electronic fund transfers. The document records ADP payroll fees of $191.25 and $800.00, along with various check payments, with account balances declining from $89,723.94 to $87,656.83 during the documented period.

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Excerpt 1
$89,723.94 Aug 03 Check Paid # 2575 $1,037.16 $88,686.78 Aug 03 Check Paid # 2578 $25.70 $88,661.08 Aug 04 Electronic Funds Transfer $13.00 $88,648.08 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP- FEES Ref: Aug 04 Electronic Funds Transfer $191.25 $88,456.83 ADP **PAYROLL** FEES Re: ADP- FEES Ref: Aug 04 Check Paid # 2569 $800.00 $87,656.83

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