Epstein Index›Documents›EFTA01286232
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286232: Payroll (DS10)

Financial RecordDate unavailableEFTA012862321 keyword hits
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Bank statement from Deutsche Bank dated June 2016 showing account activity including ADP payroll deposits and ADP fee charges. The document tracks account balances from June 1-17, 2016, with preauthorized debits for ADP fees and payroll processing, with balances declining from $20,681.69 to $13,809.89.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
as of June 1, 2016 $20,681.69 06-02 Check 50040 (951.09 ) 19,730.60 06-03 # Preauthorized Debit (63.89 ) 19,666.71 101021000021204094 ADP - FEES ADP **PAYROLL**
Excerpt 2
00153300 EFTA01286232 Deutsche Bank Date Description Debit Credit Balance 06-17 # Preauthorized Debit (63.89 ) 13,809.89 101021000028333699 ADP - FEES ADP **PAYROLL**

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