Epstein Index›Documents›EFTA01542412
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542412: Payroll (DS10)

Financial RecordDate unavailableEFTA015424121 keyword hits
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Bank account statement dated July 2007 documenting multiple payroll-related transactions processed through ADP, including payroll fees, tax payments, and a City of West Palm Beach payment. The statement shows transaction dates from July 5 through July 18 with associated CCD and PPD identification numbers.

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PersonKeyword
Excerpt 1
Payments & Transfers Date 07/05 Description Fpuc Bill Pay 4449025 Web ID: 0000106101 07/05 ADP **Payroll** Fees ADP - Fees 1318E 3031694 CCD ID: 9659605001
Excerpt 2
ID: 9333006057 07/12 ADP TX/Fincl Svc ADP - Tax 6618E 071228A02 CCD ID: 1223006057 City of Wpb Payment 3605764610 PPD ID: 1596000448 07/17 07/18 ADP **Payroll**

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