Epstein Index›Documents›EFTA01486426
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486426: Payroll (DS10)

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Bank or accounting record documenting payroll transactions processed through ADP in February, showing multiple check payments (#2059, #2058, #2063, #2060) with amounts ranging from $95.60 to $800.00 and corresponding account balance reductions.

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# 2059 (800.00) 25,179.78 02/06 Check # 2058 (380.00) 24,799.78 02/06 Check # 2063 (142.54) 24,657.24 02/06 Check # 2060 (95.60) 24,561.64 02/06 ADP **Payroll**

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