Epstein Index›Documents›EFTA01516594
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516594: Payroll (DS10)

Financial RecordDate unavailableEFTA015165941 keyword hits
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Bank account statement from April showing multiple check transactions (Check #2052, #2049, #2051, #2050) with amounts ranging from $141.44 to $861.90, and ADP payroll processing on April 29. Account balances decline from $38,692.50 to $37,456.15 across the recorded transactions.

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27 Check # 2052 856.49 38,692.50 04/27 Check # 2049 233.01 38,459.49 04/28 Check #2051 861.90 37,597.59 04/28 Check # 2050 141.44 37,456.15 04/29 ADP **Payroll**

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