Epstein Index›Documents›EFTA01560462
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560462: Payroll (DS10)

Financial RecordDate unavailableEFTA015604621 keyword hits
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Bank account statement for October 2013 showing multiple payroll and tax transactions processed through ADP. The document records ADP payroll payments on October 1, 14, and 29, along with ADP tax service payments, ADP fee charges, and a Chase autopay transaction.

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PersonKeyword
Excerpt 1
Description 10/07 ADP TX/Fincl Svc ADP - Tax E5T3B 8583461Vv CCD ID: 1223006057 Total Deposits & Credits Payments & Transfers Date Description 10/01 ADP **Payroll**
Excerpt 2
CCD ID: 9555555505 10/08 ADP TX/Fincl Svc ADP - Tax E5T3B 100739V01 CCD ID: 1223006057 Chase 10/12 Autopay 000000000047491 PPD ID: 4760039224 10/14 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3B 8582881 CCD ID: 9659605001 10/29 ADP **Payroll** Fees ADP - Fees 662190978496842 CCD ID: 9659605001 Total Payments & Transfers Daily

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