Epstein Index›Documents›EFTA01498637
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498637: Payroll (DS10)

Financial RecordDate unavailableEFTA014986371 keyword hits
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Bank account transaction record from June 2015 showing ADP tax/financial service charges totaling $7,809.66 and ADP payroll processing on June 29, with account balance declining from $305,988.86 to $298,179.20 following these transactions.

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764031692359T pw CCD ID: 9333006057 19,412.16 305,988.86 06/29 ADP TX/Fincl Svc ADP- Tax 66Tpw 063025A02 CCD ID: 1223006057 7,809.66 298,179.20 06/29 ADP **Payroll**

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