Epstein Index›Documents›EFTA01517233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517233: Payroll (DS10)

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Bank account statement from April 2017 showing ADP tax payments, check withdrawals (Check #2405 for $175.00 and Check #2406 for $2,000.00), and payroll processing. The document records account balance adjustments and electronic fund transfers with CCD identification numbers across April 4-10.

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15,601.75 04/04 ADP TX/Fincl Svc ADP Tax CCD ID 902.67 14,699.08 04/05 Check # 2405 175.00 14,524.08 04/05 04/05 Check # 2406 2,000.00 12,524.08 04/10 ADP **Payroll**

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