Epstein Index›Documents›EFTA01531318
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531318: Payroll (DS10)

Financial RecordDate unavailableEFTA015313181 keyword hits
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Bank account statement from November showing payroll processing through ADP via Chase Bank account ending in 0438. The document records multiple payroll checks (#3204, #3211, #3212, #3213, #3214, #3215) processed between November 10-24, along with associated ADP fees and tax service charges. Electronic transfers and bill pay transactions are also documented.

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PersonKeyword
Excerpt 1
Online Transfer From Chk Xxxxx0438 Transaction#: 1071914758 Check Chase Check # 3211 Epay 1015959165 Web ID: 5760039224 EFTA01531319 # 3212 11/10 ADP **Payroll**
Excerpt 2
Fees ADP - Fees CCD ID: 11/10 ADP **Payroll** Fees ADP - Fees CCD ID: Check # 3215 11/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 11/17 ADP TX/Fincl Svc ADP - Tax
Excerpt 3
Description Check Check Check Fpuc Interest Payment Ending Balance Deposits & Credits # 3204 # 3213 # 3214 Bill Pay 8016122 Web ID: 0000106101 11/24 ADP **Payroll**

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