Epstein Index›Documents›EFTA01516636
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516636: Payroll (DS10)

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Bank account statement from July documenting check transactions and ADP payroll processing. The statement shows checks numbered 2073, 2076, and 2063 with various amounts, a tax CCD ID entry of $2,169.76, and declining account balances from approximately $72,547 to $70,956 across the statement period.

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Tax CCD ID: 2,169.76 72,547.28 07/01 Check # 2073 416.16 72,131.12 07/06 Check # 2076 500.00 71,631.12 07/07 Check # 2063 674.88 70,956.24 07/08 ADP **Payroll**

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