Epstein Index›Documents›EFTA01503857
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503857: Payroll (DS10)

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Bank account statement showing payroll and tax transactions processed during September. The document lists multiple ADP tax payments ($8,739.75, $18.95, $18.95), ADP payroll fees, and a Chase autopay business payment of $4,772.44. Transactions include various CCD IDs and reflect routine payroll processing and business expense payments.

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PersonKeyword
Excerpt 1
TX/Fincl Svc ADP - Tax E5T3C 090836A02 CCD ID: 1223006057 8,739.75 09/08 ADP TX/Fincl Svc ADP - Tax 375020971199T3C CCD ID: 9555555505 18.95 09/14 ADP **Payroll**
Excerpt 2
09/21 ADP TX/Fincl Svc ADP Tax 760020893044T3C CCD ID: 9555555505 18.95 09/26 Chase Autopaybus 000000000012300 PPD ID: 4760039224 4,772.44 09/28 ADP **Payroll**

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