Epstein Index›Documents›EFTA01498302
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498302: Payroll (DS10)

Financial RecordDate unavailableEFTA014983021 keyword hits
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This document is a payroll and account activity record from January showing a beginning balance of $120,018.28 on January 1, with multiple transactions including City of New York Department of Finance payments, utility payments to Con Edison, check payments, and ADP payroll processing entries dated between January 7-14.

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Excerpt 1
Balance 01/01 Beginning Balance 120,018.28 01/07 City of NY Dof Nyc Paymnt Web ID: 8,780.22 111,238.06 01/07 Check # 25003 772.80 110,465.26 01/07 ADP **Payroll**
Excerpt 2
306,028.14 01/13 Check # 24640 108.38 305,919.76 01/14 Con Ed of NY Intell Ck PPD ID: 11,447.82 294,471.94 01/14 Check # 25006 2,583.77 291,888.17 01/14 ADP **Payroll**

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