Epstein Index›Documents›EFTA01486841
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486841: Payroll (DS10)

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excerpts

This is a bank account statement excerpt from April 2014 documenting payroll transactions processed through ADP, including checks, online transfers of $100,000, and payroll processing activities with corresponding account balance updates.

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1,136.00 86,260.06 04/27 Check #3140 633.00 85,627.06 04/28 Online Transfer From Chk Xxxxx0438 Transaction#: 355684483 100,000.00 185,627.06 04/28 ADP **Payroll**

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