Epstein Index›Documents›EFTA01513624
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513624: Payroll (DS10)

Financial RecordDate unavailableEFTA015136241 keyword hits
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Bank account statement from November showing payroll and tax-related transactions processed through ADP and American Express. The document records ADP payroll transactions on November 10 and November 24, along with multiple ADP tax service charges and an American Express ACH payment of $1,294.74 on November 5.

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Excerpt 1
ADP TX/Fincl Svc ADP - Tax CCD ID: 88.78 11/04 American Express ACH Pmt CCD ID: 1,294.74 11/05 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,201.80 11/10 ADP **Payroll**
Excerpt 2
ADP TX/Fincl Svc ADP - Tax CCD ID: 6,512.43 11/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 75.86 11/19 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,064.11 11/24 ADP **Payroll**

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