Epstein Index›Documents›EFTA01517001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517001: Payroll (DS10)

Financial RecordDate unavailableEFTA015170011 keyword hits
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Bank account statement or financial ledger showing multiple payroll-related transactions processed through ADP (Automated Data Processing) between October 12 and October 26. The document lists individual checks (numbered 5034, 2277, 5036, 2272, 2314) ranging from $473.50 to $2,870.00, along with ADP payroll fees and utility payments to Con Edison of New York, with running account balances.

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PersonKeyword
Excerpt 1
Check # 5034 2,870.00 68,664.25 10/12 Check #2277 2,453.04 66,211.21 10/12 Check #5036 898.74 65,312.47 10/12 Check #2272 473.50 64,838.97 10/13 ADP **Payroll**
Excerpt 2
1,462.59 60,205.21 10/21 Check # 2314 1,500.00 58,705.21 10/24 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 1,834.60 56,870.61 10/26 ADP **Payroll**

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