Epstein Index›Documents›EFTA01516929
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516929: Payroll (DS10)

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Bank account statement dated June 8 showing multiple check payments (Check #2305 for $1,385.00, Check #2308 for $784.25, Check #2307 for $479.49, and Check #2309 for $250.00) and an ADP payroll processing transaction. The account balance declined from $36,103.01 to $34,589.27.

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08 Check #2305 1,385.00 36,103.01 06/08 Check # 2308 784.25 35,318.76 06/08 Check #2307 479.49 34,839.27 06/08 Check #2309 250.00 34,589.27 06/08 ADP **Payroll**

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