Epstein Index›Documents›EFTA01514160
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514160: Payroll (DS10)

Financial RecordDate unavailableEFTA015141601 keyword hits
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This document is a payroll and financial transaction record from August showing check disbursements and electronic funds transfers processed through ADP payroll services. The excerpt lists checks #2983, #2988, and #2991 with amounts ranging from $120.10 to $152.31, dated 08/10, with corresponding account balance adjustments and an ADP payroll electronic funds transfer.

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PersonKeyword
Excerpt 1
2988 -131.93 127,826.33 08/10 Check # 2991 -152.31 127,674.02 08/10 Check # 2983 -120.10 127,553.92 08/10 Electronic Funds Transfer Orig CO Name:ADP **Payroll**

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