Epstein Index›Documents›EFTA01546042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546042: Payroll (DS10)

Financial RecordDate unavailableEFTA015460421 keyword hits
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Bank statement showing payroll processing through ADP and utility payments to Con Edison of New York dated October 2014. The document lists multiple check numbers (25187, 25174, 25188, 25190, 25191, 25192, 25189) and ADP payroll transactions with associated PPD IDs. Utility payments appear on 10/14, 10/25, and 10/27 with corresponding check numbers.

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PersonKeyword
Excerpt 1
Check # 25187 # 25174 # 25188 # 25190 # 25191 # 25192 # 25189 EFTA01546043 10/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 10/14 ADP **Payroll**
Excerpt 2
0135009340 10/25 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 10/27 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 10/27 ADP **Payroll**

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