Epstein Index›Documents›EFTA01551653
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551653: Payroll (DS10)

Financial RecordDate unavailableEFTA015516531 keyword hits
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Bank account transaction record from May showing payroll and tax processing through ADP, as well as Oxford Health insurance premium payments. Multiple payroll deposits and tax withholdings are documented, along with associated ADP fees. The record tracks account activity from May 1 through May 22.

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Excerpt 1
- Tax ID: 05/01 ADP TX/Fincl Svc ADP - Tax ID: 05/02 ADP TX/Fincl Svc ADP - Tax ID: CCD ID: 1522443751 05/07 Oxford Health Premiums Dp13180 05/08 ADP **Payroll**
Excerpt 2
Fees ADP - Fee D: 05/15 ADP TX/Fincl Svc ADP - Tax ID: 05/15 ADP TX/Fincl Svc ADP - Tax ID: 05/16 ADP TX/Fincl Svc ADP - Tax ID: 05/22 ADP **Payroll** Fees

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