Epstein Index›Documents›EFTA01516853
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516853: Payroll (DS10)

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Bank account statement showing deposits, transfers, and withdrawals for December, including multiple ADP Payroll transactions on 12/01 and 12/29, utility payments to Con Ed of NY, and check disbursements. The account balance ranged from approximately $22,953 to $102,675 during the statement period.

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Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 12/01 Beginning Balance 23,943.76 12/01 Check #2208 990.00 22,953.76 12/01 ADP **Payroll**
Excerpt 2
#2213 2,608.00 102,675.43 12/23 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 2,867.39 99,808.04 12/24 Check #2215 990.00 98,818.04 12/29 ADP **Payroll**

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