Epstein Index›Documents›EFTA01516619
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516619: Payroll (DS10)

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Bank account statement documenting funds transfers on June 24 between deposit accounts (DDA), including a transfer of $50,000.00 and a subsequent transfer of $37,500.00, with ADP payroll processing noted. The transactions resulted in account balances of $98,566.73 and $61,066.73 respectively.

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Ac# 50,000.00 98,566.73 As Requested 10011150402000000064 06/24 Funds Transferred From DDA Ac# To DDA Ac# 37,500.00 61,066.73 As Requested 06/24 ADP **Payroll**

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