Epstein Index›Documents›EFTA01542490
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542490: Payroll (DS10)

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Bank statement for an LLC primary account covering the period June 1-28, 2013. The document records multiple transactions including bill payments, ADP payroll processing on 06/05, 06/19, and ADP tax services on 06/12, along with various fund transfers and clearing payments. The statement provides a detailed accounting of business expenses and payroll obligations during the specified month.

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PersonKeyword
Excerpt 1
LLC Primary Account: For the Period 6/1/13 to 6/28/13 Payments & Transfers Date 06/05 Description Fpuc Bill Pay 2806366 Web ID: 0000106101 06/05 ADP **Payroll**
Excerpt 2
9333006057 06/12 ADP TX/Fincl Svc ADP - Tax 6618E 061322A02 CCD ID: 1223006057 06/18 Wpb Gen Clearing Payment 3605764610 PPD ID: 9812980002 06/19 ADP **Payroll**

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