Epstein Index›Documents›EFTA01513787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513787: Payroll (DS10)

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Bank account statement for May showing payroll processing through ADP, tax withholdings, health insurance premium payments to Oxford Health, and American Express payments. The document records multiple payroll transactions, ADP tax service charges with CCD IDs, and health insurance premium deductions of $6,680.19 with specific dates and amounts.

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Excerpt 1
/03 ADP TX/Fincl Svc ADP - Tax E5T3B 050217V02 CCD ID: 1223006057 1,644.23 05/07 Oxford Health Premiums Ha12399 CCD ID: 1522443751 6,680.19 05/08 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP - Tax 537042095864T3B CCD ID: 9555555505 19.61 05/17 ADP TX/Fincl Svc ADP - Tax E5T3B 051619V03 CCD ID: 1223006057 1,644.23 05/22 ADP **Payroll**
Excerpt 3
05/31 ADP TX/Fincl Svc ADP Tax E5T3B 053021V03 CCD ID: 1223006057 1,644.23 05/31 American Express ACH Pmt A6176 CCD ID: 9493560001 1,101.35 05/31 ADP **Payroll**

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