Epstein Index›Documents›EFTA01531243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531243: Payroll (DS10)

Financial RecordDate unavailableEFTA015312431 keyword hits
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This is a bank account statement documenting payroll and tax transactions processed through ADP in April. The statement shows multiple check payments, ADP tax and payroll processing entries, bill pay transactions for utilities (FPUC), and online transfers, with various transaction amounts and check numbers recorded.

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PersonKeyword
Excerpt 1
ADP - Tax CCD ID: Check 04/08 04/13 04/16 04/19 04/20 # 3131 04/13 ADP TX/Fincl Svc ADP - Tax 7032827Vv CCD ID: Check # 3134 EFTA01531244 04/14 ADP **Payroll**
Excerpt 2
Fees ADP - Fees CCD ID: 04/14 ADP **Payroll** Fees ADP - Fees CCD ID: Bill Pay 0516011 Fpuc Check Check # 3136 # 3137 Web ID: 191.52 6,438.22 68.45 6.00 2,053.76
Excerpt 3
Xxxxx0438 Transaction#: 353535911 Check Check Check Check # 3147 # 3141 # 3139 # 3140 Online Transfer From Chk Xxxxx0438 Transaction#: 355684483 04/28 ADP **Payroll**

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