Epstein Index›Documents›EFTA01288299
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288299: Payroll (DS10)

Financial RecordDate unavailableEFTA012882991 keyword hits
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This document is a bank account statement showing preauthorized debits for ADP payroll fees and utility payments (FPUC/EZ-PAY) in March 2021. It records multiple transactions including a transfer to TD Bank for George Brittain Land Design Inc., with ADP payroll fees of $58.54 appearing on multiple dates.

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PersonKeyword
Excerpt 1
Debit (1,532.78 ) 832,426.40 102021000029487729 UTILITY FPUC/EZ-PAY 03-08 # Preauthorized Debit (58.54 ) 832,367.86 101021000029519956 ADP - FEES ADP **PAYROLL**
Excerpt 2
815,315.33 TO TD BANK, NA A/C 4314643118 GEORGE BRITTAIN LAND DESIGN INC 03-22 # Preauthorized Debit (58.54 ) 815,256.79 101021000021865695 ADP - FEES ADP **PAYROLL**

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