Epstein Index›Documents›EFTA01488070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488070: Payroll (DS10)

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This document is a payroll account statement from January showing ADP payroll processing and fee transactions. The record documents an opening balance of $16,236.60 and multiple ADP payroll fee charges (January 18 and January 25), with account activity tracked through January 27. The statement shows declining balances as payroll fees are deducted.

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Excerpt 1
Balance $10,478.66 Activity Date Description Debit Credits Balance Opening Balance $16,236.60 Jan 18 Electronic Funds Transfer $42.65 $16,193.95 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP - FEES Ref: 13LMB 3633254 Jan 25 Electronic Funds Transfer $90.39 $16,103.56 ADP **PAYROLL** FEES Re: ADP FEES Ref: 13LMB 4126168 Jan 27 Electronic

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