Epstein Index›Documents›EFTA01525777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525777: Payroll (DS10)

Financial RecordDate unavailableEFTA015257771 keyword hits
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This document is a bank account statement showing electronic withdrawals and ADP payroll processing fees. Two ADP payroll fee transactions are documented on 12/02 and 12/30, each charging $136.37 in fees, with associated CCD IDs 9659605001. The statement shows total card purchases of $1,290.44 with no ATM withdrawals or card credits during the period.

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Excerpt 1
Total ATM Withdrawals & Debits $0.00 Total Card Purchases $1,290.44 Total Card Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 12/02 ADP **Payroll**
Excerpt 2
Fees ADP Fees 2Rnc9 4308669 CCD ID: 9659605001 $136.37 12/30 ADP **Payroll** Fees ADP Fees 2Rnc9 5414635 CCD ID: 9659605001 136.37 Total Electronic Withdrawals

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