Epstein Index›Documents›EFTA01486716
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486716: Payroll (DS10)

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Bank account statement from February showing fund transfers and payroll processing. The document records a $200,000 transfer to a checking account on February 3, followed by check payments (#2693 for $252.84 and #2694 for $4,000.00) and ADP payroll processing on February 4.

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A/C# To DDA A/C# 200,000.00 205,755.18 To Fund Checking Account 02/03 Check # 2693 252.84 205,502.34 02/04 Check # 2694 4,000.00 201,502.34 02/04 ADP **Payroll**

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