Epstein Index›Documents›EFTA01284886
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284886: Payroll (DS10)

Financial RecordDate unavailableEFTA012848861 keyword hits
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Bank account statement dated April 2024 showing payroll processing through ADP, check #1078 for $1,742.00, a preauthorized debit of $13,837.79 to Intello Con Ed of NY, and an outgoing transfer of $2,117.21 to First Command Bank for MA Rites S McCordquodale. The document tracks multiple payroll-related transactions and account balances.

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PersonKeyword
Excerpt 1
FEES ADP **PAYROLL** FEES 04-10 Check 1078 (1,742.00 ) 98,348.17 04-14 # Preauthorized Debit (13,837.79 ) 84,510.38 101043000105030613 INTELLO CON ED OF NY
Excerpt 2
FEES ADP **PAYROLL** FEES 04-23 # Outgoing Money Trnsf (2,117.21 ) 60,429.60 TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE 04-25 # Preauthorized

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