Epstein Index›Documents›EFTA01488293
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488293: Payroll (DS10)

Financial RecordDate unavailableEFTA014882931 keyword hits
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Bank account transaction detail from October showing beginning balance of $18,157.66 and ending balance of $12,634.76, with multiple ADP payroll fee transactions and ADP tax service payments recorded throughout the month. The document tracks electronic fund transfers for payroll processing and tax obligations with associated reference numbers and CCD IDs.

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Excerpt 1
Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 10/01 Beginning Balance 18,157.66 10/01 ADP **Payroll** Fees ADP - Fees
Excerpt 2
598011068140Lmb CCD ID: 9333006057 (3,861.86) 14,152.80 10/29 ADP TX/Fincl Svc ADP - Tax 66Lmb 103041A01 CCD ID: 1223006057 (1,518.04) 12,634.76 10/29 ADP **Payroll**

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