Epstein Index›Documents›EFTA01287118
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287118: Payroll (DS10)

Financial RecordDate unavailableEFTA012871181 keyword hits
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JPMorgan Chase bank account statement for account holder Mehmet Arda Beskardes, ESQ., showing October transactions including multiple ADP payroll, payroll fees, and 401(k) deductions. The account balance ranges from approximately $62,000 to $93,000, with a rent payment to RentShare also documented.

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PersonKeyword
Excerpt 1
JPMORGAN CHASE BANK, NA A/C 34113 34927 MEHMET ARDA BESKARDES, ESQ. 10-06 # Preauthorized Debit (69.67 ) 93,488.42 101021000026165173 ADP - FEES ADP **PAYROLL**
Excerpt 2
Preauthorized Debit (1,298.07 ) 76,546.33 101021000029930747 ADP 401k ADP 401k 10-20 # Preauthorized Debit (69.67 ) 76,476.66 101021000022749866 ADP - FEES ADP **PAYROLL**
Excerpt 3
101084307035375078 RENT PYMNT RentShare 10-27 Check 1076 (97.96 ) 62,623.51 10-27 # Preauthorized Debit (165.57 ) 62,457.94 101021000025893845 ADP - FEES ADP **PAYROLL**

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