Epstein Index›Documents›EFTA01560376
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560376: Payroll (DS10)

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This document is a bank account statement for the period October 1, 2009 to October 30, 2009 showing multiple ADP payroll transactions, payroll fees, tax payments, and a Chase autopay transaction. The statement lists specific transaction dates and ADP reference codes for payroll processing throughout the month.

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PersonKeyword
Excerpt 1
Period 10/1/09 to 10/30/09 Deposits & Credits Date 10/07 Description Deposit Total Deposits & Credits Payments & Transfers Date Description 10/02 ADP **Payroll**
Excerpt 2
CCD ID: 9555555505 10/09 ADP TX/Fincl Svc ADP - Tax E5T3B 100839V01 CCD ID: 1223006057 Chase 10/13 Autopay 000000000084337 PPD ID: 4760039224 10/15 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3B 1561815 CCD ID: 9659605001 10/30 ADP TX/Fincl Svc ADP - Tax E5T3B 5495797Vv CCD ID: 1223006057 10/30 ADP **Payroll** Fees ADP - Fees

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