Epstein Index›Documents›EFTA01486194
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486194: Payroll (DS10)

Financial RecordDate unavailableEFTA014861941 keyword hits
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This document is a bank account statement or financial ledger showing payroll-related transactions processed through ADP (Automatic Data Processing). The entries span January 23-24 and include check payments (numbered 1144 and 1148), electronic funds transfers for ADP payroll fees, with specific amounts such as $41,303.01, $115.47, and $81.66 in fees.

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Excerpt 1
$41,303.01 Jan 23 Check Paid # 1144 $115.47 $41,187.54 Jan 23 Check Paid # 1148 $666.28 $40,521.26 Jan 24 Electronic Funds Transfer $6.00 $40,515.26 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP FEES Ref: 1318E 8916914 Jan 24 Electronic Funds Transfer $81.66 $40,433.60 ADP **PAYROLL** FEES Re: ADP FEES Ref: 1318E 8916913 Jan 24 Check

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