Epstein Index›Documents›EFTA01564142
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564142: Payroll (DS10)

Financial RecordDate unavailableEFTA015641421 keyword hits
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Bank account transaction record from September showing payroll processing via ADP with check numbers #2229 and #2194, along with utility payments to Con Edison of New York and American Express payments. The document tracks account balances and various electronic fund transfers related to payroll and business expenses.

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PersonKeyword
Excerpt 1
Transaction Detail Date 09/01 09/20 09/27 Description Beginning Balance 09/01 ADP **Payroll** Fees ADP - Fees 13P7X 6504738 CCD ID: 9659605001 Check # 2229
Excerpt 2
Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 09/23 Amex Epayment ACH Pmt W9698 Web ID: 0005000008 Check Ending Balance # 2194 09/29 ADP **Payroll**

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