Epstein Index›Documents›EFTA01531364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531364: Payroll (DS10)

Financial RecordDate unavailableEFTA015313641 keyword hits
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Bank transaction record from March 2017 showing payroll processing through ADP (Automatic Data Processing). The document lists multiple check transactions, ADP payroll deposits, and tax service payments processed between March 1-21, 2017, including check numbers 3255, 3257, 3260, and 3261, along with associated ADP fees and tax compliance transactions.

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PersonKeyword
Excerpt 1
Transaction Detail Date 03/01 03/01 03/03 03/07 03/09 03/09 03/17 03/21 03/21 03/21 Description Beginning Balance Check Epay Check Check # 3257 03/02 ADP **Payroll**
Excerpt 2
1079394941 Web ID: 5760039224 # 3255 # 3261 03/09 ADP TX/Fincl Svc ADP - Tax CCD ID: 03/09 ADP TX/Fincl Svc ADP - Tax CCD ID: Check # 3260 03/09 ADP **Payroll**
Excerpt 3
Fees ADP - Fees CCD ID: 03/16 ADP **Payroll** Fees ADP - Fees CCD ID: EFTA01531365 Online Transfer From Chk Xxxxx0438 Transaction#: 2025603195 Check Check

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