Epstein Index›Documents›EFTA01287585
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287585: Payroll (DS10)

Financial RecordDate unavailableEFTA012875851 keyword hits
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Bank account statement from May 2018 beginning with a balance of $252,504.30 and documenting preauthorized debits for ADP payroll fees, payroll tax payments, and online payments to Bank of America. The statement shows regular payroll processing cycles with associated administrative fees throughout the month.

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PersonKeyword
Excerpt 1
Date Description Debit Credit Balance Beginning Balance as of May 1, 2018 $252,504.30 05-04 # Preauthorized Debit (73.35 ) 252,430.95 ADP - FEES ADP **PAYROLL**
Excerpt 2
ADP Tax 05-14 # Preauthorized Debit (6,349.32 ) 225,234.56 ONLINE PMT BK OF AMER VI/MC 05-18 # Preauthorized Debit (73.35 ) 225,161.21 ADP - FEES ADP **PAYROLL**

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