Epstein Index›Documents›EFTA01551382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551382: Payroll (DS10)

Financial RecordDate unavailableEFTA015513821 keyword hits
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This is a bank account statement documenting ADP payroll and tax transactions dated in September. The statement shows multiple ADP tax service entries and payroll processing transactions with various CCD IDs and an autopay entry to Chase, indicating regular payroll and tax payment processing.

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Excerpt 1
Date Description 09/09 ADP TX/Fincl Svc ADP - Tax CCD ID: 09/09 ADP TX/Fincl Svc ADP - Tax CCD ID: 09/09 ADP TX/Fincl Svc ADP - Tax CCD ID: 09/16 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP - Tax CCD ID: 09/23 ADP TX/Fincl Svc ADP - Tax CCD ID: 09/23 ADP TX/Fincl Svc ADP - Tax CCD ID: Chase 09/24 Autopay PPD ID: 09/30 ADP **Payroll**

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