Epstein Index›Documents›EFTA01516799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516799: Payroll (DS10)

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Bank account statement showing payroll processing through ADP (Automatic Data Processing) dated July 2006. The document records multiple payroll-related transactions including checks #2185 ($5,000.00) and #2186 ($275.95), along with ADP tax and financial service fees. Account balances are tracked across multiple dates in early July, with a CCD ID referenced for electronic fund transfers.

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Svc ADP- Tax E5P7X 070226A01 CCD ID: 1223006057 1,513.51 75,759.11 07/06 Check #2185 5,000.00 70,759.11 07/06 Check # 2186 275.95 70,483.16 07/08 ADP **Payroll**

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