Epstein Index›Documents›EFTA01486566
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486566: Payroll (DS10)

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Bank account statement from July 2005 documenting payroll processing through ADP with associated fees. The statement shows check disbursements and ADP payroll fee deductions (ranging from $6.00 to $78.64), with account balance tracking from approximately $103,613.94 down to $102,834.80. CCD ID numbers are referenced for transaction processing.

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PersonKeyword
Excerpt 1
2397 (1,960.00) 103,613.94 07/22 Check # 2392 (247.00) 103,366.94 07/23 Check # 2389 (360.29) 103,006.65 07/23 Check # 2386 (87.21) 102,919.44 07/23 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 1318E 3633813 CCD ID: 9659605001 (78.64) 102,840.80 07/23 ADP **Payroll** Fees ADP - Fees 1318E 3633814 CCD ID: 9659605001 (6.00) 102,834.80

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