Epstein Index›Documents›EFTA01513778
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513778: Payroll (DS10)

Financial RecordDate unavailableEFTA015137781 keyword hits
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Bank account statement from March 2014 documenting ADP payroll processing and tax service transactions. The statement lists payroll fees and tax payments on dates including 03/01, 03/06, 03/08, and 03/13, with individual transaction amounts ranging from $19.61 to $1,644.23.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 03/01 ADP **Payroll** Fees ADP - Fees 662190973146120 CCD ID: 9659605001 164.87 03/06 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
TX/Fincl Svc ADP Tax 532027050411T3B CCD ID: 9555555505 19.61 03/08 ADP TX/Fincl Svc ADP - Tax E5T3B 030709V02 CCD ID: 1223006057 1,644.23 03/13 ADP **Payroll**

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