Epstein Index›Documents›EFTA01531395
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531395: Payroll (DS10)

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This document is a detailed payroll and financial services transaction record from June 2015 processed through ADP and Chase Bank, showing multiple check transactions (checks #3282-#3298), tax payments, and payroll deposits across multiple dates in June.

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PersonKeyword
Excerpt 1
Svc ADP - Tax CCD ID: Check Check Check Check Chase Check # 3286 # 3289 # 3287 # 3282 Epay EFTA01531396 1133099512 Web ID: 5760039224 # 3288 06/08 ADP **Payroll**
Excerpt 2
11 Transaction Detail CONTINUED Date Description 06/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/15 ADP TX/Fincl Svc ADP - Tax 061623A02 CCD ID: 06/15 ADP **Payroll**
Excerpt 3
20 06/23 06/27 06/27 06/28 06/28 # 3293 Fpuc Check Check Check Check Bill Pay 4434868 # 3294 # 3292 # 3296 # 3297 # 3298 Web ID: 0000106101 06/22 ADP **Payroll**

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