Epstein Index›Documents›EFTA01486906
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486906: Payroll (DS10)

Financial RecordDate unavailableEFTA014869061 keyword hits
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Bank account transaction record showing payroll processing through ADP (Automatic Data Processing) dated December 2015. The document lists multiple ADP payroll transactions, tax payments, and associated fees, with account balances ranging from approximately $28,400 to $30,000. Specific transactions include payroll check #3224 for $498.95 and various ADP tax service charges totaling several hundred dollars across multiple dates in mid-to-late December.

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Excerpt 1
2,884.74 30,076.75 12/15 ADP TX/Fincl Svc ADP Tax 6618E 121649A01 CCD ID: 1223006057 1,104.53 28,972.22 12/15 Check # 3224 498.95 28,473.27 12/15 ADP **Payroll**
Excerpt 2
Fees ADP- Fees 1318E 0383574 CCD ID: 9659605001 6.00 28,467.27 12/22 ADP **Payroll** Fees ADP Fees 1318E 0652742 CCD ID: 9659605001 56.39 28,410.88 12/24

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