Epstein Index›Documents›EFTA01531277
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531277: Payroll (DS10)

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Bank account statement for July 1-30, 2010 showing payroll transactions processed through ADP on multiple dates (07/08, 07/14, 07/21), including check payments and tax/financial service deductions. The document tracks routine payroll processing and associated fees.

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PersonKeyword
Excerpt 1
From Chk Xxxxx0438 Transaction#: 411094410 Check Chase # 3170 Epay Check Check Check 949144868 # 3171 # 3172 # 3168 # 3173 Web ID: 5760039224 07/08 ADP **Payroll**
Excerpt 2
56.39 07/14 ADP TX/Fincl Svc ADP - Tax 79802727521418E CCD ID: 9333006057 07/14 ADP TX/Fincl Svc ADP - Tax 6618E 071527A01 CCD ID: 1223006057 07/14 ADP **Payroll**
Excerpt 3
Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Date 07/21 07/23 07/29 07/30 07/30 Total Description Check Deposits & Credits # 3169 07/21 ADP **Payroll**

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