Epstein Index›Documents›EFTA01513522
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513522: Payroll (DS10)

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Bank account statement from February 2014 documenting ADP payroll processing and tax service transactions. The statement shows payroll fee entries on 02/04 and 02/19, with tax service payments on 02/11 totaling $17,507.69 and $10,806.55 respectively.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 02/04 ADP **Payroll** Fees ADP = Fees 13T3B 1632709 CCD ID: 9659605001 86.95 02/11 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
794019124776T3B CCD ID: 9333006057 17,507.69 02/11 ADP TX/Fincl Svc ADP - Tax E5T3B 021205A01 CCD ID: 1223006057 10,806.55 02/19 ADP **Payroll** Fees ADP -

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