Epstein Index›Documents›EFTA01516701
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516701: Payroll (DS10)

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Bank or payroll processing statement showing ADP payroll transactions and fees from January 2014. The document lists multiple ADP payroll entries with associated fees, including transactions dated 01/13, 01/20, and 01/21, with various CCD IDs and amounts ranging from $56.96 to $3,052.89, reflecting payroll processing and tax service fees.

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Excerpt 1
527023879439P7X CCD ID: 9333006057 3,052.89 46,652.27 01/13 ADP TX/Fincl Svc ADP - Tax E5P7X 011402A01 CCD ID: 1223006057 1,720.81 44,931.46 01/20 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 13P7X 7555227 CCD ID: 9659605001 56.96 44,874.50 01/21 ADP **Payroll** Fees ADP Fees 13P7X 8084711 CCD ID: 9659605001 72.00 44,802.50 Page

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