Epstein Index›Documents›EFTA01516742
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516742: Payroll (DS10)

Financial RecordDate unavailableEFTA015167421 keyword hits
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Bank account statement or financial record dated March 31 showing multiple check transactions processed through ADP Payroll. The document lists four checks (#2161, #2157, #2158, #2160) with amounts ranging from $829.15 to $5,000.00, with corresponding account balances ranging from $97,733.21 to $105,218.36.

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Check #2161 5,000.00 105,218.36 03/31 Check #2157 4,301.00 100,917.36 03/31 Check #2158 2,355.00 98,562.36 03/31 Check #2160 829.15 97,733.21 03/31 ADP **Payroll**

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