Epstein Index›Documents›EFTA01551580
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551580: Payroll (DS10)

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Bank account statement documenting ADP payroll and tax service transactions in May. The record shows multiple ADP tax payments via CCD on May 2, 9, 16, and 23, with payroll processing on May 9 and May 23, and ADP fee charges throughout the period.

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Excerpt 1
Date Description 05/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 05/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 05/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 05/09 ADP **Payroll**
Excerpt 2
ADP - Fees CCD ID: 05/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 05/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 05/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 05/23 ADP **Payroll**

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