Epstein Index›Documents›EFTA01516861
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516861: Payroll (DS10)

Financial RecordDate unavailableEFTA015168611 keyword hits
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Bank account statement from January 12-26 showing multiple transactions including ADP tax and financial service entries, check #2280 for $277.41, and ADP payroll entries. The account balance decreased from approximately $72,227 to $60,000 during this period, with specific ADP transaction codes and CCD IDs referenced.

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Excerpt 1
5,000.00 72,227.28 01/12 ADP TX/Fincl Svc ADP Tax E5P7X 011301A01 CCD ID: 1223006057 1,559.89 70,667.39 01/18 Check #2280 277.41 70,389.98 01/20 ADP **Payroll**
Excerpt 2
460018363054P7X CCD ID: 9333006057 3,103.81 61,560.86 01/26 ADP TX/Fincl Svc ADP - Tax E5P7X 012704A01 CCD ID: 1223006057 1,559.87 60,000.99 01/26 ADP **Payroll**

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