Epstein File EFTA01253746: New Mexico and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253746: New Mexico and Payroll (DS9)

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Bank statement for an account with New Mexico Bank and Trust Company showing October 2003 transactions. The statement documents multiple transfers to Dubuque Bank and Trust Company (Account 107006541), ADP payroll fees, and ADP tax payments. Transactions include outgoing money transfers of $81,200.00 and $12,180.54, with account balances ranging from approximately $130,491.74 to $230,709.07 during the period.

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🔑 Evidence Keywords

New Mexico payroll bank statement

📋 Key Excerpts5

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Excerpt 1

$230,709.07 10-04 Check 1062 (321.00 ) 230,388.07 10-05 # Outgoing Money Trnsf (81,200.00 ) 149,188.07 TO DUBUQUE BANK AND TRUST COMPANY A/ C 107006541 **NEW**

Excerpt 2

**MEXICO** BANK AND TRUS T 10-06 # Preauthorized Debit (53.04 ) 149,135.03 101021000026165199 ADP - FEES ADP PAYROLL FEES 10-11 # Deposit 114.89 149,249.92

Excerpt 3

101021000022749906 ADP - FEES ADP PAYROLL FEES 10-23 # Outgoing Money Trnsf (12,180.54 ) 130,491.74 TO DUBUQUE BANK AND TRUST COMPANY A/ C 107006541 **NEW**