Epstein Index›Documents›EFTA01503945
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503945: Payroll (DS10)

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Bank account statement showing payroll processing through ADP (Automatic Data Processing) for May 2009, including multiple payroll transactions dated 05/02, 05/08, and 05/22, along with deductions for Oxford Health insurance premiums ($2,532.46) and ADP tax services. The document tracks electronic fund transfers and associated fees processed through various CCD IDs.

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Excerpt 1
05/02 ADP TX/Fincl Svc ADP - Tax 779042940660T3C CCD ID: 9555555505 20.99 05/07 Oxford Health Premiums Dp13180 CCD ID: 1522443751 2,532.46 05/08 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP Tax E5T3C 051619A03 CCD ID: 1223006057 7,908.26 05/16 ADP TX/Fincl Svc ADP - Tax 537042095866T3C CCD ID: 9555555505 20.99 05/22 ADP **Payroll**

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