Epstein Index›Documents›EFTA01517289
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517289: Payroll (DS10)

Financial RecordDate unavailableEFTA015172891 keyword hits
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Bank account statement for September showing payroll transactions processed through ADP, including payroll tax service payments of $1,180.63 and multiple check payments. The document records account activity with balances declining from $40,893.70 to $24,442.13, reflecting payroll and tax-related expenditures.

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Excerpt 1
Svc ADP Tax E5P7X 090535A02 CCD ID: 1223006057 1,180.63 40,893.70 09/06 Check # 2431 450.00 40,443.70 09/09 Check # 2432 1,850.00 38,593.70 09/11 ADP **Payroll**
Excerpt 2
2,377.70 31,297.76 09/18 ADP TX/Fincl Svc ADP Tax E5P7X 091937A02 CCD ID: 1223006057 1,180.63 30,117.13 09/25 Check #2440 5,675.00 24,442.13 09/25 ADP **Payroll**

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