Epstein Index›Documents›EFTA01488297
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488297: Payroll (DS10)

Financial RecordDate unavailableEFTA014882971 keyword hits
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Bank account transaction record showing payroll processing through ADP for October. The document displays a beginning balance of $18,157.66 on 10/01, with ADP payroll fees of $3,861.86 deducted on 10/01 and additional ADP tax and payroll transactions on 10/29 totaling $1,518.04, resulting in a final balance of $12,634.76. The record identifies specific ADP processing codes and CCD IDs associated with the payroll transactions.

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PersonKeyword
Excerpt 1
Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 10/01 Beginning Balance 18,157.66 10/01 ADP **Payroll** Fees ADP - Fees
Excerpt 2
598011068140Lmb CCD ID: 9333006057 (3,861.86) 14,152.80 10/29 ADP TX/Fincl Svc ADP - Tax 66Lmb 103041A01 CCD ID: 1223006057 (1,518.04) 12,634.76 10/29 ADP **Payroll**

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