Epstein Index›Documents›EFTA01514065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514065: Payroll (DS10)

Financial RecordDate unavailableEFTA015140651 keyword hits
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Bank account transaction record from March 2010 showing check payments and electronic funds transfers for ADP Payroll on March 11 and March 25. The document tracks individual transaction amounts and running account balances throughout the month.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
$17,333.65 Mar 10 Check Paid # 1943 $89.09 $17,244.56 Mar 10 Check Paid # 1949 $3,000.00 $14,244.56 Mar 11 Electronic Funds Transfer $93.46 $14,151.10 ADP **PAYROLL**
Excerpt 2
$28,373.42 Mar 22 Check Paid # 1958 $7.07 $28,366.35 Mar 24 Check Paid # 1971 $432.34 $27,934.01 Mar 25 Electronic Funds Transfer $91.57 $27,842.44 ADP **PAYROLL**

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