Epstein Index›Documents›EFTA01560419
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560419: Payroll (DS10)

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Bank statement showing ADP payroll processing and related tax payments for April 2010. The document records multiple payroll fee transactions processed through ADP on April 2, 14, and 30, along with associated tax payments and ACH transfers. Specific transaction amounts and CCD IDs are documented, with total payments tracked across the month.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description 04/02 ADP **Payroll** Fees ADP - Fees 662190970721118 CCD ID: 9659605001 American Express ACH Pmt A0977 04/05 CCD ID:
Excerpt 2
CCD ID: 9555555505 04/09 ADP TX/Fincl Svc ADP - Tax E5T3B 040813V01 CCD ID: 1223006057 Chase 04/12 Autopay 000000000046030 PPD ID: 4760039224 04/14 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3B 1823329 CCD ID: 9659605001 04/30 ADP **Payroll** Fees ADP - Fees 662190971741976 CCD ID: 9659605001 Total Payments & Transfers Amount

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