Epstein Index›Documents›EFTA01516773
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516773: Payroll (DS10)

Financial RecordDate unavailableEFTA015167731 keyword hits
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Bank statement excerpt documenting account transactions during May 2024. The statement shows a check payment of $1,000.00 on 05/07, an American Express payment of $11,846.23 on 05/10, and an ADP payroll transaction on 05/12, with account balances ranging from $85,557.67 to $97,670.64. The document tracks routine financial activity including checks, credit card payments, and payroll processing.

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1,000.00 97,670.64 05/07 Check #2181 266.74 97,403.90 05/10 American Express Web Remit 100510061711469 Web ID: 2005032111 11,846.23 85,557.67 05/12 ADP **Payroll**

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