Epstein Index›Documents›EFTA01560447
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560447: Payroll (DS10)

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This document is a bank account statement showing payroll and tax transactions processed through ADP during August, with multiple entries for payroll deposits, tax payments, and other account activity including American Express and Chase payments. Transactions are dated between August 4 and August 18, with specific CCD IDs and transaction identifiers documented.

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Excerpt 1
Payments & Transfers Date Description 08/04 ADP **Payroll** Fees ADP - Fees 13T3B 5355413 CCD ID: 9659605001 American Express ACH Pmt A2427 08/05 CCD ID: 9493560001
Excerpt 2
CCD ID: 9555555505 Chase 08/12 Autopay 000000000046357 PPD ID: 4760039224 08/13 ADP TX/Fincl Svc ADP - Tax E5T3B 081232V01 CCD ID: 1223006057 08/18 ADP **Payroll**

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