Epstein Index›Documents›EFTA01531129
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531129: Payroll (DS10)

Financial RecordDate unavailableEFTA015311291 keyword hits
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This document is a bank statement from June showing multiple ADP payroll transactions, tax payments, and check deposits. It documents regular payroll processing and financial transactions through ADP payroll services during June.

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PersonKeyword
Excerpt 1
9333006057 06/03 ADP TX/Fincl Svc ADP - Tax CCD ID: 1223006057 06/04 06/08 06/08 06/09 Check Check 06/15 06/17 # 3016 # 3027 # 3026 # 3031 06/10 ADP **Payroll**
Excerpt 2
Description Check Deposits & Credits # 3033 06/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 9333006057 06/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 1223006057 06/17 ADP **Payroll**
Excerpt 3
Check Check Check Check Check Interest Payment Ending Balance EFTA01531133 # 3030 # 3039 # 3029 Bill Pay 3426780 # 3035 # 3041 # 3038 # 3042 06/24 ADP **Payroll**

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