Epstein Index›Documents›EFTA01284756
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284756: Payroll (DS10)

Financial RecordDate unavailableEFTA012847561 keyword hits
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Deutsche Bank account statement from February showing payroll processing through ADP. The document records multiple ADP payroll fee debits ($71.00), ADP tax/financial service charges, and check #1151 for $521.90 on 02-25, with account balance declining from $58,591.62 to $51,878.43.

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Excerpt 1
00151442 EFTA01284756 Deutsche Bank Date Description Debit Credit Balance 02-12 # Preauthorized Debit (71.00 ) 58,591.62 102021000020509921 ADP - FEES ADP **PAYROLL**
Excerpt 2
102091000013311717 ADP TAX ADP TX/FINCL SVC 02-25 Check 1151 (521.90 ) 51,949.43 02-26 # Preauthorized Debit (71.00 ) 51,878.43 102021000027441687 ADP - FEES ADP **PAYROLL**

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