Epstein Index›Documents›EFTA01514245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514245: Payroll (DS10)

Financial RecordDate unavailableEFTA015142451 keyword hits
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Bank statement excerpt from May 2014 showing multiple check transactions (checks #3274, #3277, #3276, #3268) with amounts ranging from $39.00 to $4,927.20, and an ADP payroll entry dated 05/30. The account balance declined from approximately $304,009.71 to $298,753.87 across these transactions.

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PersonKeyword
Excerpt 1
3274 (157.15) 304,009.71 05/28 Check #3277 (39.00) 303,970.71 05/29 Check # 3276 (4,927.20) 299,043.51 05/29 Check # 3268 (289.64) 298,753.87 05/30 ADP **Payroll**

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