Epstein Index›Documents›EFTA01531408
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531408: Payroll (DS10)

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This is a bank transaction record covering July 1-29, 2011, detailing payroll processing through ADP and individual check disbursements. The document lists multiple check numbers (3302-3306) and transaction dates throughout July 2011, with ADP payroll entries on 07/13 and 07/20. The record includes online transfer information and specific transaction identifiers.

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Excerpt 1
Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date 07/14 07/18 07/18 07/19 07/19 07/22 07/25 07/26 07/29 07/29 07/29 Total Description 07/13 ADP **Payroll**
Excerpt 2
ID: 9659605001 Online Transfer From Chk Xxxxx0438 Transaction#: 2104893836 Check Check Check Check Check Check # 3305 # 3306 # 3304 # 3302 07/20 ADP **Payroll**

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