Epstein Index›Documents›EFTA01286792
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286792: Payroll (DS10)

Financial RecordDate unavailableEFTA012867921 keyword hits
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Bank account statement for account ending in 483 022515462 at Bank of America, N.A., NY, showing payroll transactions processed through ADP in April. The document records multiple preauthorized debits for ADP fees ($66.67 each) and wage payments ($3,548.86), with account balances declining from $276,715.90 to $241,293.22. John Christensen is identified as associated with this account.

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PersonKeyword
Excerpt 1
276,715.90 TO BANK OF AMERICA, N.A., NY A/C 483 022515462 JOHN CHRISTENSEN 04-07 # Preauthorized Debit (66.67 ) 276,649.23 101021000028545695 ADP - FEES ADP **PAYROLL**
Excerpt 2
258,069.56 TO BANK OF AMERICA, N.A., NY A/C 483 022515462 JOHN CHRISTENSEN 04-14 # Preauthorized Debit (66.67 ) 258,002.89 101021000021899036 ADP - FEES ADP **PAYROLL**
Excerpt 3
Debit (3,548.86 ) 241,458.79 101021000029284561 WAGE PAY ADP WAGE PAY 04-28 # Preauthorized Debit (165.57 ) 241,293.22 101021000029938197 ADP - FEES ADP **PAYROLL**

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