Epstein Index›Documents›EFTA01525782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525782: Payroll (DS10)

Financial RecordDate unavailableEFTA015257821 keyword hits
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Bank transaction record from January 2017 showing account activity including ATM withdrawals, card purchases totaling $2,432.48, and an ADP payroll deposit on January 24, 2017. The document provides a summary of electronic withdrawals and card transactions for the specified period.

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Total ATM Withdrawals & Debits $0.00 Total Card Purchases $2,432.48 Total Card Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 01/24 ADP **Payroll**

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