Epstein Index›Documents›EFTA01284588
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284588: Payroll (DS10)

Financial RecordDate unavailableEFTA012845881 keyword hits
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This document is a Deutsche Bank payroll record from December showing multiple ADP-related preauthorized debits for payroll, fees, and taxes, with transaction amounts ranging from $74.13 to $5,092.75, and balances declining from $192,030.18 to $157,684.39.

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Excerpt 1
# Preauthorized Debit (5,092.75 ) 192,030.18 101091000010483275 ACH PMT AMEX EPayment 12-04 # Preauthorized Debit (74.13 ) 191,956.05 ADP - FEES ADP **PAYROLL**
Excerpt 2
EFTA01284588 Deutsche Bank Date Description Debit Credit Balance 12-06 # Preauthorized Debit (168.02 ) 185,801.03 102021000024293785 ADP - FEES ADP **PAYROLL**
Excerpt 3
1,259.61 ) 157,758.52 101021000028098277 ADP - TAX ADP TX/FINCL SVC 12-18 # Preauthorized Debit (74.13 ) 157,684.39 102021000028910925 ADP - FEES ADP **PAYROLL**

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