Epstein Index›Documents›EFTA01516526
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516526: Allowance and Payroll (DS10)

Financial RecordNovember 28, 2008EFTA015165261 keyword hits
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This document combines financial records and payroll information, showing bank transactions including ADP payroll deposits and withdrawals. It includes a fee allowance calculation for November 1-28, 2008, with a computed fee of $13.34, and details multiple payroll-related transactions.

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Excerpt 1
Fees 13P7X 8649741 CCD ID: 9659605001 68.75 122,441.84 11/28 Ending Balance $122,441.84 Total $30,000.00 ($18,969.95) Fees for Business Accounts Fee **Allowance**
Excerpt 2
Balance on Which Date **Allowance** is Computed Rate Amount Nov 1- - Nov 28 2008 129,261.03 0.15% 13.34 Total $13.34 Page 3 of 8 Confidential Treatment Requested
Excerpt 3
28/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 11/12 Check # 1358 178.89 133,725.79 11/13 ADP **Payroll**

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