Epstein Index›Documents›EFTA01286337
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286337: Payroll (DS10)

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Deutsche Bank statement from August showing account activity with preauthorized ADP payroll fee debits ($67.20 each), a tax/401k debit of $5,108.38, and running balance calculations, documenting payroll processing and employee benefit deductions.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
00153427 EFTA01286337 Deutsche Bank Date Description Debit Credit Balance 08-12 # Preauthorized Debit (67.20 ) 220,112.46 101021000027966064 ADP - FEES ADP **PAYROLL**
Excerpt 2
Debit (5,108.38 ) 192,539.41 101091000019687950 Tax/401k ADP Tax/401k 08-26 # Preauthorized Debit (67.20 ) 192,472.21 101021000024389192 ADP - FEES ADP **PAYROLL**

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