Epstein Index›Documents›EFTA01564389
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564389: Payroll (DS10)

Financial RecordDate unavailableEFTA015643891 keyword hits
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This is a bank account statement showing transaction details including ADP payroll processing, American Express payments, and utility payments to Con Edison of New York. The statement covers November transactions with check numbers 2383 and 2382, ADP tax service entries, and account balance information showing an average negative balance of $59 at a 7.24% rate. No specific employee names or payroll amounts are disclosed in the excerpt.

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Excerpt 1
On Avg Neg Balance $59 Rate 07.24% Trn: 3061001300Xo 11/02 American Express ACH Pmt A4374 11/14 11/15 11/23 11/26 # 2383 Web ID: 9493560001 11/07 ADP **Payroll**
Excerpt 2
ADP TX/Fincl Svc ADP - Tax E5P7X 111546A02 CCD ID: 1223006057 Check # 2382 11/21 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 11/21 ADP **Payroll**

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