Epstein Index›Documents›EFTA01531185
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531185: Payroll (DS10)

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This document is a bank statement from October showing multiple ADP payroll and tax service transactions. It records payroll checks (#3086, #3087, #3088) and associated ADP tax payments with multiple CCD IDs (9333006057, 1223006057, 9659605001) processed on October 7, 15, 21, and 28, along with ADP fees.

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Excerpt 1
Requested Check # 3086 10/07 ADP TX/Fincl Svc ADP - Tax CCD ID: 9333006057 10/07 ADP TX/Fincl Svc ADP - Tax CCD ID: 1223006057 Check # 3087 10/15 ADP **Payroll**
Excerpt 2
Bill Pay 4014249 Web ID: 0000106101 10/21 ADP TX/Fincl Svc ADP - Tax CCD ID: 9333006057 10/21 ADP TX/Fincl Svc ADP - Tax CCD ID: 1223006057 10/21 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 1318E 1162058 CCD ID: 9659605001 Check 10/26 10/30 Total Interest Payment Ending Balance # 3088 10/28 ADP **Payroll** Fees ADP - Fees 1318E

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