Epstein Index›Documents›EFTA01513673
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513673: Payroll (DS10)

Financial RecordDate unavailableEFTA015136731 keyword hits
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Bank account statement showing payroll processing transactions for September 2010, including ADP payroll deposits, tax payments, and associated fees. The document records multiple payroll cycles processed through ADP with corresponding tax withholding payments and administrative fees ranging from $167.32 to $1,925.83 per transaction.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 09/02 ADP **Payroll** Fees ADP - Fees 662190970584675 CCD ID: 9659605001 167.32 09/06 American Express ACH Pmt
Excerpt 2
09/09 ADP TX/Fincl Svc ADP - Tax E5T3B 090836V02 CCD ID: 1223006057 1,925.83 09/12 Chase Autopay 000000000050551 PPD ID: 4760039224 168.10 09/14 ADP **Payroll**
Excerpt 3
ADP TX/Fincl Svc ADP Tax 760020893043T3B CCD ID: 9555555505 80.68 09/23 ADP TX/Fincl Svc ADP Tax E5T3B 092237V02 CCD ID: 1223006057 1,925.83 09/28 ADP **Payroll**

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