Epstein Index›Documents›EFTA01560397
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560397: Payroll (DS10)

Financial RecordDate unavailableEFTA015603971 keyword hits
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Bank account transaction record from January 2012 showing multiple ADP payroll and tax service transactions dated January 4, 13, 15, 20, 27, and 29. The document details recurring payroll processing, payroll fees, and tax withholding payments processed through ADP.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description 01/04 ADP TX/Fincl Svc ADP - Tax E5T3B 123151V01 CCD ID: 1223006057 01/04 ADP **Payroll** Fees ADP - Fees 662190976930954
Excerpt 2
1223006057 01/13 ADP TX/Fincl Svc ADP - Tax 650014849127T3B CCD ID: 9555555505 01/15 ADP TX/Fincl Svc ADP - Tax E5T3B 011402V01 CCD ID: 1223006057 01/20 ADP **Payroll**
Excerpt 3
1223006057 01/27 ADP TX/Fincl Svc ADP - Tax 472515751196T3B CCD ID: 9555555505 01/29 ADP TX/Fincl Svc ADP - Tax E5T3B 012804V01 CCD ID: 1223006057 01/29 ADP **Payroll**

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