Epstein Index›Documents›EFTA01517334
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517334: Payroll (DS10)

Financial RecordDate unavailableEFTA015173341 keyword hits
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This financial document is a bank account statement from January showing various transactions including ADP payroll fees, tax payments, and other financial activities. The record tracks account balance changes, with transactions including American Express payments, ADP payroll fees ranging from $60.41 to $2,383.37, and various other financial entries.

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Excerpt 1
Date Description Credits Withdrawals Balance 01/01 Beginning Balance 10,731.50 01/02 American Express ACH Pmt Web ID 21,020.36 (10,288.86) 01/02 ADP **Payroll**
Excerpt 2
01/08 ADP TX/Fincl Svc ADP - Tax 2,383.37 36,809.53 01/08 ADP TX/Fincl Svc ADP - Tax 1,251.04 35,558.49 01/15 Check # 2456 272.19 35,286.30 01/15 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 60.41 9,312.24 01/24 Con Ed of NY Intell Ck 2,914.29 6,397.95 01/27 ADP TX/Fincl Svc ADP - Tax 126.00 6,271.95 01/29 ADP **Payroll** Fees

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