Epstein Index›Documents›EFTA01486739
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486739: Payroll (DS10)

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Bank account statement for April showing payroll transactions processed through ADP with a beginning balance of $111,921.28. The document records multiple check payments, ADP payroll deposits, and tax payments (CCD ID: 1223006057), with the account balance declining to $95,244.94 by April 15.

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Deposits & Transfers & Date Description Credits Withdrawals Balance 04/01 Beginning Balance 111,921.28 04/01 Check #2730 1,300.00 110,621.28 04/01 ADP **Payroll**
Excerpt 2
Svc ADP - Tax 6618E 040913A01 CCD ID: 1223006057 1,176.17 95,744.94 04/10 Check #2736 250.00 95,494.94 04/10 Check # 2737 250.00 95,244.94 04/15 ADP **Payroll**

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