Epstein Index›Documents›EFTA01516831
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516831: Payroll (DS10)

Financial RecordDate unavailableEFTA015168311 keyword hits
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Bank account statement showing payroll disbursements processed through ADP payroll system in October. The document lists individual checks (#2198, #2197, #2201, #2202) with amounts ranging from $856.60 to $3,100.59, with corresponding account balances tracked from $57,458.48 down to $51,001.29. This record documents routine employee wage payments and payroll processing fees.

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Check #2198 1,056.98 57,458.48 10/14 Check #2197 2,500.00 54,958.48 10/18 Check #2201 856.60 54,101.88 10/27 Check #2202 3,100.59 51,001.29 10/27 ADP **Payroll**

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