Epstein Index›Documents›EFTA01287534
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287534: Payroll (DS10)

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This document is a bank statement showing a funds transfer on 04-20 from WFG to repay Solinst Canada Ltd for $56.04 via preauthorized debit, along with ADP payroll fees and account balance information.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

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Excerpt 1
1090912L FUNDS TRANSFER TO DEP 42959295 FROM WFG REPAY SOLINST CANADA LTD 04-20 # Preauthorized Debit (56.04 ) 318,158.03 101021000028370804 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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