Epstein Index›Documents›EFTA01514080
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514080: Payroll (DS10)

Financial RecordDate unavailableEFTA015140801 keyword hits
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Bank account transaction record from July showing individual check payments (#2104, #2108) and an electronic funds transfer, with a final ADP payroll entry. The document tracks account balance changes resulting from these transactions, with amounts ranging from $794.90 to $12,975.73.

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$12,975.73 Jul 14 Check Paid # 2104 $800.00 $12,175.73 Jul 14 Check Paid # 2108 $794.90 $11,380.83 Jul 15 Electronic Funds Transfer $97.26 $11,283.57 ADP **PAYROLL**

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