Epstein Index›Documents›EFTA01551663
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551663: Payroll (DS10)

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This document is a bank account statement from July showing ADP payroll, tax, and fee transactions, as well as Oxford Health insurance premium payments. Payroll-related entries appear on 07/03, 07/17, and 07/31, with corresponding ADP tax and fee payments, and a Chase autopay transaction on 07/29.

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Excerpt 1
Payments & Transfers Date Description 07/03 ADP **Payroll** Fees ADP - Fees CCD ID: Oxford Health Premiums Dp13180 07/08 CCD ID: 07/10 ADP TX/Fincl Svc ADP
Excerpt 2
- Tax CCD ID: 07/10 ADP TX/Fincl Svc ADP - Tax CCD ID: 07/10 ADP TX/Fincl Svc ADP - Tax CCD ID: 07/17 ADP **Payroll** Fees ADP - Fees CCD ID: 07/22 ADP TX
Excerpt 3
Fincl Svc ADP - Tax CCD ID: 07/24 ADP TX/Fincl Svc ADP - Tax CCD ID: 07/24 ADP TX/Fincl Svc ADP - Tax CCD ID: Chase 07/29 Autopaybus PPD ID: 07/31 ADP **Payroll**

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