Epstein Index›Documents›EFTA01551561
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551561: Payroll (DS10)

Financial RecordDate unavailableEFTA015515611 keyword hits
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Bank statement from February showing recurring ADP payroll processing and tax payments. The document lists multiple ADP payroll fee transactions on 02/01, 02/15, and 02/29, along with corresponding ADP tax service charges on 02/08 and 02/22, and a Chase autopay business transaction on 02/27.

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Excerpt 1
Payments & Transfers Date Description 02/01 ADP **Payroll** Fees ADP - Fees CCD ID: 02/08 ADP TX/Fincl Svc ADP - Tax CCD ID: 02/08 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
CCD ID: 02/08 ADP TX/Fincl Svc ADP - Tax CCD ID: 02/15 ADP **Payroll** Fees ADP - Fees CCD ID: 02/22 ADP TX/Fincl Svc ADP - Tax CCD ID: 02/22 ADP TX/Fincl
Excerpt 3
Svc ADP - Tax CCD ID: 02/22 ADP TX/Fincl Svc ADP - Tax CCD ID: Chase 02/27 Autopaybus PPD ID 02/29 ADP **Payroll** Fees ADP - Fees CCD ID: Total Payments

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