Epstein Index›Documents›EFTA01551509
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551509: Payroll (DS10)

Financial RecordDate unavailableEFTA015515091 keyword hits
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Bank account statement documenting ADP payroll and tax service transactions spanning May 4-25. The record shows multiple ADP tax payments via CCD (Clearing House Clearing System) and payroll processing on May 11 and May 25, with an autopay business transaction on May 24.

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Excerpt 1
Date Description 05/04 ADP TX/Fincl Svc ADP - Tax CCD ID: 05/04 ADP TX/Fincl Svc ADP - Tax CCD ID: 05/04 ADP TX/Fincl Svc ADP - Tax CCD ID: 05/11 ADP **Payroll**
Excerpt 2
Fincl Svc ADP - Tax CCD ID: 05/18 ADP TX/Fincl Svc ADP - Tax CCD ID: 05/18 ADP TX/Fincl Svc ADP - Tax CCD ID: Chase 05/24 Autopaybus PPD ID: 05/25 ADP **Payroll**

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