Epstein File EFTA01516781: Payroll (DS10)

Epstein Index›Documents›EFTA01516781

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516781: Payroll (DS10)

Financial RecordDate unavailableEFTA015167811 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

Bank account transaction record from June 2015 showing withdrawals and balance changes, including check #2222 for $275.00, Con Ed of NY utility payment of $3,894.82, and ADP payroll processing dated June 22-23, with account balance declining from $64,243.95 to $60,349.13.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Withdrawals Balance 06/22 Check # 2222 275.00 64,243.95 06/23 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 3,894.82 60,349.13 06/23 ADP **Payroll**