Epstein Index›Documents›EFTA01513811
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513811: Payroll (DS10)

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Bank account statement dated September showing an expense reimbursement of $3,449.01 to Mark E Tollison and multiple ADP payroll fee transactions totaling $74.13 and $168.02. The statement documents payroll processing and related administrative costs.

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PersonKeyword
Excerpt 1
./0959 A/C: Mark E Tollison Ref: Expense Reimbursement Ssn: 0432581 Trn: 3,449.01 1186700266Es 09/25 ADP **Payroll** Fees ADP- Fees 13T3B 1829219 CCD ID: 9659605001
Excerpt 2
74.13 09/27 ADP **Payroll** Fees ADP- Fees 662190972070398 CCD ID: 9659605001 168.02 09/30 American Express ACH Pmt A0106 CCD ID: 9493560001 4,375.40 Total

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