Epstein Index›Documents›EFTA01498695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498695: Payroll (DS10)

Financial RecordDate unavailableEFTA014986951 keyword hits
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This document is a bank account statement for October showing account activity including Con Ed of NY utility payments ($6,053.74 and $81.78), multiple checks (#24803, #25002, #24806, #24805), and ADP payroll transactions on 10/13 and 10/26. The account balance declined from $88,974.50 to $50,287.39 over the period shown.

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PersonKeyword
Excerpt 1
10118980502000000065 10/13 Con Ed of NY Intell Ck 6,053.74 88,974.50 10/13 Check #24803 1,232.00 87,742.50 10/13 Check # 25002 345.00 87,397.50 10/13 ADP **Payroll**
Excerpt 2
7,089.65 60,534.61 10/25 Con Ed of NY Intell Ck 81.78 60,452.83 10/26 Check # 24806 8,369.00 52,083.83 10/26 Check # 24805 1,796.44 50,287.39 10/26 ADP **Payroll**

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