Epstein Index›Documents›EFTA01513714
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513714: Payroll (DS10)

Financial RecordDate unavailableEFTA015137141 keyword hits
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Bank account statement from April 2010 showing ADP payroll deposits, tax payments, and associated processing fees. The document records multiple payroll cycles with tax payments ranging from $19.23 to $1,951.92 and administrative fees between $65.07 and $169.77.

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PersonKeyword
Excerpt 1
TX/Fincl Svc ADP Tax E5T3B 040514V02 CCD ID: 1223006057 1,951.92 04/09 ADP TX/Fincl Svc ADP - Tax E5T3B 3213050Vv CCD ID: 1223006057 280.50 04/11 ADP **Payroll**
Excerpt 2
ADP TX/Fincl Svc ADP Tax 559036020891T3B CCD ID: 9555555505 19.23 04/20 ADP TX/Fincl Svc ADP Tax E5T3B 041916V03 CCD ID: 1223006057 1,951.92 04/25 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3B 0336376 CCD ID: 9659605001 65.07 04/27 ADP **Payroll** Fees ADP - Fees 662190970273996 CCD ID: 9659605001 169.77 04/30 American Express

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