Epstein Index›Documents›EFTA01487014
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487014: Payroll (DS10)

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Bank account statement from January showing payroll and check transactions processed through ADP and Chase. The account shows a beginning balance of $117,843.86 on January 4 and documents multiple checks and ADP payroll deductions, with balances declining throughout the month to $63,937.76 by January 18. Check amounts range from $600 to $20,710.

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Excerpt 1
117,843.86 07.26% Trn: 01/04 Check # 3356 20,710.00 97,133.86 01/04 Chase Epay Web ID: 93.94 97,039.92 01/09 Check # 3351 1,540.00 95,499.92 01/09 ADP **Payroll**
Excerpt 2
Check # 3358 10,000.00 85,437.76 01/11 Check # 3359 600.00 84,837.76 01/12 Check # 3357 900.00 83,937.76 01/17 Check # 3360 20,000.00 63,937.76 01/18 ADP **Payroll**

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