Epstein Index›Documents›EFTA01286119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286119: Payroll (DS10)

Financial RecordDate unavailableEFTA012861191 keyword hits
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Deutsche Bank account statement from April 2016 showing payroll processing through ADP (Automatic Data Processing). The document records multiple preauthorized debits for ADP payroll fees totaling $57.83, $44.36, and $15,952.97 across various dates in April, with an ending balance of $155,848.17 as of April 30, 2016. The statement also includes utility payments to Con Edison of New York.

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PersonKeyword
Excerpt 1
00153159 EFTA01286119 Deutsche Bank Date Description Debit Credit Balance 04-08 # Preauthorized Debit (57.83 ) 291,948.53 101021000021881089 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES ADP **PAYROLL** FEES 04-26 # Preauthorized Debit (44.36 ) 202,736.39 101021000020629404 INTELLCK CON ED OF NY 04-27 # Preauthorized Debit (15,952.97 )
Excerpt 3
FEES ADP **PAYROLL** FEES Ending Balance as of April 30, 2016 (169,326.66 ) $96.50 $155,848.17 Checks Paid Number Date Amount Number Date Amount Number Date

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