Epstein Index›Documents›EFTA01542400
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542400: Payroll (DS10)

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Bank statement showing payroll processing transactions through ADP (Automatic Data Processing) dated May 2-23. The document records multiple payroll deposits, tax payments, and associated fees processed via electronic funds transfer and ACH transactions. Specific transaction amounts and dates are documented, including CCD IDs and PPD IDs for tracking purposes.

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Excerpt 1
9333006057 05/02 ADP TX/Fincl Svc ADP - Tax 6618E 050318A02 CCD ID: 1223006057 05/08 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 05/09 ADP **Payroll**
Excerpt 2
1596000448 05/16 ADP TX/Fincl Svc ADP - Tax 57201484845018E CCD ID: 9333006057 05/16 ADP TX/Fincl Svc ADP - Tax 6618E 051720A02 CCD ID: 1223006057 05/23 ADP **Payroll**

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