Epstein Index›Documents›EFTA01530318
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530318: Payroll (DS10)

Financial RecordDate unavailableEFTA015303181 keyword hits
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This document is a bank statement covering March 7-14 showing multiple ADP payroll electronic fund transfers and individual check payments numbered 1250-1288. The entries document regular payroll processing activity across multiple dates in March.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
07 Mar 08 Mar 08 Mar 08 Mar 09 Mar 09 Mar 09 Mar 09 Mar 09 Mar 09 Mar 09 Mar 12 Mar 12 Mar 12 Mar 12 Mar 13 Description Electronic Funds Transfer ADP **PAYROLL**
Excerpt 2
Mar 14 Mar 14 Check Paid # 1250 Check Paid # 1252 Check Paid # 1257 Check Paid # 1260 Check Paid # 1267 Check Paid # 1271 Electronic Funds Transfer ADP **PAYROLL**
Excerpt 3
Paid # 1272 Check Paid # 1284 Check Paid # 1286 Check Paid # 1259 Check Paid # 1281 Check Paid # 1283 Check Paid # 1288 Electronic Funds Transfer ADP **PAYROLL**

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