Epstein Index›Documents›EFTA01513779
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513779: Payroll (DS10)

Financial RecordDate unavailableEFTA015137791 keyword hits
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Bank account statement documenting ADP payroll and tax transactions during March, including multiple tax payments ($19.61, $1,644.23, and others) and payroll fees ($68.63, $164.87). The statement shows various CCD identification numbers and transaction dates spanning late March.

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PersonKeyword
Excerpt 1
ADP TX/Fincl Svc ADP Tax 693031434135T3B CCD ID: 9555555505 19.61 03/22 ADP TX/Fincl Svc ADP- Tax E5T3B 032111V02 CCD ID: 1223006057 1,644.23 03/27 ADP **Payroll**
Excerpt 2
Fees ADP Fees 13T3B 4357359 CCD ID: 9659605001 68.63 03/29 ADP **Payroll** Fees ADP Fees 662190974316122 CCD ID: 9659605001 164.87 Total Payments & Transfers

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