Epstein Index›Documents›EFTA01564335
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564335: Payroll (DS10)

Financial RecordDate unavailableEFTA015643351 keyword hits
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This document is a bank statement showing multiple check transactions and ADP payroll processing entries dated April 2004, with specific check numbers, transaction dates, and an ending balance of $30,000.00 after accounting for payroll and utility payments.

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PersonKeyword
Excerpt 1
Check Check Check Check EFTA01564336 Check Ac# To As Requested Web Pmts B23H21 # 2351 # 2355 # 2354 # 2356 # 2358 # 2361 Web ID: 9000010047 04/11 ADP **Payroll**
Excerpt 2
04/30 04/30 Total Check Check Ending Balance $30,000.00 ($45,118.84) # 2357 04/24 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 04/25 ADP **Payroll**

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