Epstein Index›Documents›EFTA01514069
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514069: Payroll (DS10)

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Bank account statement showing April activity with an opening balance of $28,861.54. The document records ADP payroll transactions, electronic fund transfers, and check payments (including checks #1955 and #1982), with account balances declining from the opening amount to $22,462.81 by April 8.

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Excerpt 1
Balance $40,227.16 Activity Date Description Debit Credits Balance Opening Balance $28,861.54 Apr 01 Electronic Funds Transfer $180.00 $28,681.54 ADP **PAYROLL**
Excerpt 2
$23,333.61 Apr 07 Check Paid # 1955 $602.20 $22,731.41 Apr 07 Check Paid # 1982 $268.60 $22,462.81 Apr 08 Electronic Funds Transfer $91.57 $22,371.24 ADP **PAYROLL**

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