Epstein Index›Documents›EFTA01285692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285692: Payroll (DS10)

Financial RecordDate unavailableEFTA012856921 keyword hits
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Bank account statement showing payroll processing through ADP (Automatic Data Processing) dated August 2008. The document records a $50,000 transfer from account 35266976, followed by multiple ADP payroll-related debits including payroll fees ($56.88) and tax/financial service charges ($1,476.28). Account balance tracked from $56,926.62 down to $54,453.71 across multiple transactions.

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Excerpt 1
Transfer Of Funds Cr 50,000.00 56,926.62 TRANSFER FROM ACCOUNT 35266976 08-14 # Preauthorized Debit (56.88 ) 56,869.74 101021000024464302 ADP - FEES ADP **PAYROLL**
Excerpt 2
(1,476.28 ) 54,510.59 101021000027285863 ADP - TAX ADP TX/FINCL SVC 08-28 # Preauthorized Debit (56.88 ) 54,453.71 101021000022048002 ADP - FEES ADP **PAYROLL**

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