Epstein Index›Documents›EFTA01514231
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514231: Payroll (DS10)

Financial RecordDate unavailableEFTA015142311 keyword hits
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This is a bank account statement excerpt from April showing multiple check transactions and an ADP payroll entry on 04/18. The statement documents checks numbered 3230, 3235, and 3233 with amounts of $3,598.31, $479.52, and $464.84 respectively, with the account balance declining from $282,892.70 to $278,350.03 across the documented transactions.

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(470.00) 282,892.70 04/17 Check # 3230 (3,598.31) 279,294.39 04/18 Check # 3235 (479.52) 278,814.87 04/18 Check # 3233 (464.84) 278,350.03 04/18 ADP **Payroll**

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