Epstein Index›Documents›EFTA01503799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503799: Payroll (DS10)

Financial RecordDate unavailableEFTA015037991 keyword hits
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Bank account statement from July 2005 showing a $250,000 deposit and subsequent payroll and tax processing through ADP. The statement documents multiple ADP tax service payments (ranging from $18.51 to $16,432.38) and payroll transactions with associated fees of $71.90, indicating regular employee compensation and tax withholding procedures.

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Excerpt 1
Requested 250,000.00 Total Deposits & Credits $250,000.00 Payments & Transfers Date Description Amount 07/01 ADP TX/Fincl Svc ADP - Tax 18.51 07/08 ADP **Payroll**
Excerpt 2
ADP - Fees 71.90 07/14 ADP TX/Fincl Svc ADP - Tax 16,432.38 07/14 ADP TX/Fincl Svc ADP - Tax 9,167.93 07/14 ADP TX/Fincl Svc ADP - Tax 25.40 07/21 ADP **Payroll**

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