Epstein Index›Documents›EFTA01517301
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517301: Payroll (DS10)

Financial RecordDate unavailableEFTA015173011 keyword hits
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This document is a bank account statement from October showing payroll transactions including ADP tax services ($1,180.63 and $1,180.61), multiple checks (#2441, #2442, #2443) totaling $1,128.60, and a Con Edison utility payment ($2,975.54). The statement documents account balances ranging from $33,469.20 to $45,690.04 and reflects routine payroll and operational expenses.

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Excerpt 1
45,690.04 10/02 ADP TX/Fincl Svc ADP Tax CCD ID: 1,180.63 44,509.41 10/02 Check # 2441 450.00 44,059.41 10/02 Check #2442 406.41 43,653.00 10/09 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP Tax CCD ID: 1,180.61 36,716.93 10/16 Check # 2443 272.19 36,444.74 10/23 Con Ed of NY Intell Ck PPD ID: 2,975.54 33,469.20 10/23 ADP **Payroll**

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