Epstein Index›Documents›EFTA01516741
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516741: Payroll (DS10)

Financial RecordDate unavailableEFTA015167411 keyword hits
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Bank statement excerpt showing account activity for an account in New York during March 2024. The document records a deposit of $330.60 on 03/02, a Verizon payment of $72.01 on 03/02, and an ADP payroll transaction on 03/03, with account balances ranging from $82,254.09 to $82,326.10. The document appears to be a routine account ledger tracking deposits, bill payments, and payroll processing.

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York NY Rfb=000002685 Bbi=/Time/17:28 Imad: Trn: 03/02 Deposit 486691314 330.60 82,326.10 03/02 Verizon Paymentrec PPD ID: 72.01 82,254.09 03/03 ADP **Payroll**

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