Epstein Index›Documents›EFTA01488218
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488218: Payroll (DS10)

Financial RecordDate unavailableEFTA014882181 keyword hits
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Bank account transaction detail from January 2011 showing ADP Payroll Fees ($3,861.86), ADP Tax payments ($1,578.04), a check payment ($100.00), and additional ADP Payroll activity. The account balance decreased from $32,814.69 to $27,234.64 during the documented period.

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PersonKeyword
Excerpt 1
Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance Beginning Balance 32,814.69 01/09 ADP **Payroll** Fees ADP - Fees 13Lmb
Excerpt 2
3,861.86) 28,912.68 01/16 ADP TX/Fincl Svc ADP Tax 66Lmb 011702A01 CCD ID: 1223006057 (1,578.04) 27,334.64 01/17 Check # 2145 (100.00) 27,234.64 01/24 ADP **Payroll**

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