Epstein Index›Documents›EFTA01503885
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503885: Payroll (DS10)

Financial RecordDate unavailableEFTA015038851 keyword hits
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Bank account statement for March 2017 showing payroll and tax processing. Documents multiple ADP tax service transactions totaling $8,639.11 in tax payments, ADP payroll deposits, and a Chase autopay business transaction of $7,122.04. The statement tracks account activity across the month.

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PersonKeyword
Excerpt 1
ADP TX/Fincl Svc ADP Tax E5T3C 030810A02 CCD ID: 1223006057 8,602.22 03/07 ADP TX/Fincl Svc ADP Tax 640022172223T3C CCD ID: 9555555505 18.95 03/14 ADP **Payroll**
Excerpt 2
03/21 ADP TX/Fincl Svc ADP Tax 569021919686T3C CCD ID: 9555555505 18.95 03/27 Chase Autopaybus 000000000007865 PPD ID: 4760039224 7,122.04 03/28 ADP **Payroll**

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