Epstein Index›Documents›EFTA01551645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551645: Payroll (DS10)

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Bank account statement from April showing recurring ADP payroll and tax processing transactions. The document records multiple ADP tax/financial service debits on 04/03, 04/10, 04/17, 04/18, and 04/24, with associated CCD identification numbers for each transaction.

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Excerpt 1
Date Description 04/03 ADP TX/Fincl Svc ADP - Tax CCD ID: 04/03 ADP TX/Fincl Svc ADP - Tax CCD ID: 04/03 ADP TX/Fincl Svc ADP - Tax CCD ID: 04/10 ADP **Payroll**
Excerpt 2
- Fees CCD ID: 1 04/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 04/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 04/18 ADP TX/Fincl Svc ADP - Tax CCD ID: 04/24 ADP **Payroll**

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