Epstein Index›Documents›EFTA01551376
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551376: Payroll (DS10)

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Bank account statement showing payroll and tax payment transactions processed through ADP during August. The document records multiple ADP payroll fees, tax payments, and financial service charges dated between August 5 and August 26, processed via Chase bank with various CCD and PPD transaction identifiers.

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Excerpt 1
Payments & Transfers Date Description 08/05 ADP **Payroll** Fees ADP - Fees CCD ID: 08/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 08/12 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
CCD ID: 08/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 08/19 ADP **Payroll** Fees ADP - Fees CCD ID: Chase 08/24 Autopay PPD ID: 4 08/26 ADP TX/Fincl Svc ADP -
Excerpt 3
Tax CCD ID: 08/26 ADP TX/Fincl Svc ADP - Tax CCD ID: 08/26 ADP **Payroll** Fees ADP - Fees CCD ID: 08/26 ADP TX/Fincl Svc ADP - Tax CCD ID: Total Payments

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