Epstein Index›Documents›EFTA01517064
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517064: Payroll (DS10)

Financial RecordDate unavailableEFTA015170641 keyword hits
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This document is a bank account transaction detail record from February showing deposits, transfers, and withdrawals with running balances. It records ADP payroll fees on 02/01, ADP tax services ($3,119.64 on 02/06 and $1,565.22 on 02/09), and an ADP payroll transaction on 02/15, with the beginning balance of $25,584.75 and subsequent balance changes tracked throughout the month.

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Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02/01 Beginning Balance 25,584.75 02/01 ADP **Payroll** Fees ADP Fees
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060039482148P7X CCD ID: 9333006057 3,119.64 5,782.24 02/09 ADP TX/Fincl Svc ADP - Tax E5P7X 020906A02 CCD ID: 1223006057 1,565.22 4,217.02 02/15 ADP **Payroll**

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