Epstein Index›Documents›EFTA01497605
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497605: Payroll (DS10)

Financial RecordDate unavailableEFTA014976051 keyword hits
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Bank account transaction record from August showing check payments and an electronic funds transfer, culminating in an ADP payroll deposit. The document tracks account balances, including checks paid (#1234 for $775.00 and #22656 for $221.57) and an electronic transfer of $111.38. The final entry documents an ADP payroll transaction.

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$67,814.51 Aug 08 Check Paid # 1234 $775.00 $67,039.51 Aug 08 Check Paid # 22656 $221.57 $66,817.94 Aug 09 Electronic Funds Transfer $111.38 $66,706.56 ADP **PAYROLL**

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