Epstein Index›Documents›EFTA01498427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498427: Payroll (DS10)

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This is a bank account statement excerpt showing transactions from February including a Con Edison utility payment of $24,000.00 on 02/01 and an ADP payroll transaction on 02/03. The statement documents account balances declining from $94,852.30 to $82,803.10 across the documented transactions, with check number 25108 for $176.11 also recorded.

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24,000.00 94,852.30 02/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 11,873.09 82,979.21 02/03 Check # 25108 176.11 82,803.10 02/03 ADP **Payroll**

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