Epstein Index›Documents›EFTA01514191
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514191: Payroll (DS10)

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This document is a bank account statement through November 30, 2007, showing transaction details including multiple checks (#3085, #3089, #3096, #3098, #3099) and ADP payroll entries on 11/16 and 11/30. The account balance ranged from approximately $223,628 to $281,602 during the period shown.

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through November 30, 2007 Primary Accour Transaction Detailcontinued) Date Description Amount Balance 11/16 Check # 3085 -195.60 281,602.89 11/16 ADP **Payroll**
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# 3089 -549.60 224,487.80 11/27 Check # 3096 -303.06 224,184.74 11/27 Check # 3099 -29.79 224,154.95 11/28 Check # 3098 -526.50 223,628.45 11/30 ADP **Payroll**

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