Epstein Index›Documents›EFTA01531060
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531060: Payroll (DS10)

Financial RecordDate unavailableEFTA015310601 keyword hits
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This document is a bank statement or financial transaction record from February 2012 showing multiple ADP payroll processing entries, tax payments, American Express charges, and Chase bank transfers. It tracks routine payroll administration, tax withholding, and business expense payments across multiple dates in February 2012.

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PersonKeyword
Excerpt 1
02/11 ADP TX/Fincl Svc ADP - Tax CCD ID: 1223006057 02/12 02/12 # 2702 American Express Web Remit 090212062110260 Web ID: 2005032111 Check 02/13 ADP **Payroll**
Excerpt 2
Requested Chase 02/18 02/18 02/20 02/24 Chase Chase Chase Epay Epay 660130819 660131358 661090880 661101032 Web ID: 5760039224 Web ID: 5760039224 02/19 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 1318E 2173554 CCD ID: 9659605001 EFTA01531064 02/19 ADP **Payroll** Fees ADP - Fees 1318E 2173555 CCD ID: 9659605001 Epay Epay Web ID: 5760039224

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