Epstein Index›Documents›EFTA01551536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551536: Payroll (DS10)

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Bank account statement for October showing multiple ADP payroll transactions and associated tax payments and fees. The document records payroll processing on October 13, 20, and 26, along with corresponding ADP tax services and fee deductions, with a Chase autopay transaction on October 26.

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Excerpt 1
Date Description 10/05 ADP TX/Fincl Svc ADP - Tax CCD ID: 10/06 ADP TX/Fincl Svc ADP - Tax CCD ID: 10/06 ADP TX/Fincl Svc ADP - Tax CCD ID: 10/13 ADP **Payroll**
Excerpt 2
Fees ADP - Fees CCD ID: 10/13 ADP **Payroll** Fees ADP - Fees CCD ID: 10/20 ADP TX/Fincl Svc ADP - Tax CCD ID: 10/20 ADP TX/Fincl Svc ADP - Tax CCD ID: 10
Excerpt 3
/20 ADP TX/Fincl Svc ADP - Tax CCD ID: Chase 10/26 Autopaybus PPD ID: 10/26 ADP **Payroll** Fees ADP - Fees CCD ID: Total Payments & Transfers Daily Ending

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