Epstein Index›Documents›EFTA01503793
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503793: Payroll (DS10)

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Bank account statement for June showing ADP payroll transactions and associated tax payments processed through financial services. The document records multiple payroll deposits and ADP tax service charges with CCD IDs, spanning from early June through late June with regular biweekly payroll processing.

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PersonKeyword
Excerpt 1
TX/Fincl Svc ADP - Tax E5T3C 060322A01 CCD ID: 1223006057 9,167.89 06/03 ADP TX/Fincl Svc ADP Tax 768025955478T3C CCD ID: 9555555505 18.51 06/09 ADP **Payroll**
Excerpt 2
ADP TX/Fincl Svc ADP Tax E5T3C 061724A01 CCD ID: 1223006057 9,167.95 06/16 ADP TX/Fincl Svc ADP Tax 170022168536T3C CCD ID: 9555555505 18.51 06/23 ADP **Payroll**

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