Epstein File EFTA01560540: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560540: Payroll (DS10)

Financial RecordDate unavailableEFTA015605401 keyword hits

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Bank account statement for HBRK Associates Inc (Account 000000799789169) covering October 1-31, 2011, detailing payroll processing through ADP, including payroll payments on 10/13 and 10/26, associated tax payments, and ADP service fees. The document shows routine monthly payroll administration and tax withholding transactions processed via ACH.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

000000799789169 HBRK ASSOCIATES INC Primary Account: 000000799789169 For the Period 10/1/11 to 10/31/11 Payments & Transfers CONTINUED Date Description 10/13 ADP **Payroll**

Excerpt 2

1223006057 10/19 ADP TX/Fincl Svc ADP - Tax 727034796441T3B CCD ID: 9555555505 10/21 ADP TX/Fincl Svc ADP - Tax E5T3B 102042V02 CCD ID: 1223006057 10/26 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 13T3B 2819206 CCD ID: 9659605001 10/28 ADP **Payroll** Fees ADP - Fees 662190972738713 CCD ID: 9659605001 10/31 American Express ACH Pmt A3486