Epstein Index›Documents›EFTA01488023
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488023: Payroll (DS10)

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Bank account statement showing payroll and related transactions processed through ADP (Automatic Data Processing). The account held a balance of $162,008.36 as of the opening date, with electronic fund transfers for ADP payroll fees of $90.44 on June 2 and June 29, and a check payment of $100,000.00 on June 3. The document tracks routine payroll processing and associated fees.

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Excerpt 1
Balance $56,447.58 Activity Date Description Debit Credits Balance Opening Balance $162,008.36 Jun 02 Electronic Funds Transfer $90.44 $161,917.92 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP - FEES Ref: 13LMB 5549486 Jun 03 Check Paid # 2133 $100,000.00 $61,917.92 Jun 29 Electronic Funds Transfer $90.44 $61,827.48 ADP **PAYROLL**

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