Epstein File EFTA01497096: Payroll (DS10)

Epstein Index›Documents›EFTA01497096

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497096: Payroll (DS10)

Financial RecordDate unavailableEFTA014970961 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

Bank account statement showing opening balance of $34,480.97 and an electronic funds transfer of $91.72 through ADP for payroll on December 1st, with a resulting balance of $34,389.25. The document indicates an overall account balance of $148,704.67 at the time of statement preparation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Balance $148,704.67 Activity Date Description Debit Credits Balance Opening Balance $34,480.97 Dec 01 Electronic Funds Transfer $91.72 $34,389.25 ADP **PAYROLL**