Epstein Index›Documents›EFTA01514030
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514030: Payroll (DS10)

Financial RecordDate unavailableEFTA015140301 keyword hits
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Bank statement or payroll ledger from June showing multiple check payments and electronic fund transfers with ADP payroll and fee entries. The document tracks account balance changes from $196,217.88 down to $189,239.90 across transactions dated June 2-4, with ADP fees and payroll processing charges.

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Excerpt 1
$196,217.88 Jun 02 Check Paid # 1589 $665.61 $195,552.27 Jun 03 Check Paid # 1579 $800.00 $194,752.27 Jun 04 Electronic Funds Transfer $84.99 $194,667.28 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP FEES Ref: Jun 04 Electronic Funds Transfer $176.25 $194,491.03 ADP **PAYROLL** FEES Re: ADP FEES Ref: Jun 04 Check Paid # 1584 $5,251.13 $189,239.90

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