Epstein Index›Documents›EFTA01513575
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513575: Payroll (DS10)

Financial RecordDate unavailableEFTA015135751 keyword hits
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Bank account statement from February showing payroll-related transactions including American Express payments, ADP payroll fees, and tax payments. The document details ADP payroll processing with associated tax filings and financial service charges, with specific amounts including $2,738.95 in American Express charges and $18,302.72 in ADP tax payments.

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Excerpt 1
Payments & Transfers Date Description Amount 02/03 American Express ACH Pmt A2534 CCD ID: 9493560001 2,738.95 02/03 ADP **Payroll** Fees ADP - Fees 13T3B 8570670
Excerpt 2
Fincl Svc ADP - Tax E5T3B 6569770Vv CCD ID: 1223006057 18,302.72 02/12 ADP TX/Fincl Svc ADP - Tax E5T3B 021105V04 CCD ID: 1223006057 2,067.50 02/18 ADP **Payroll**

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