Epstein Index›Documents›EFTA01560685
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560685: Payroll (DS10)

Financial RecordDate unavailableEFTA015606851 keyword hits
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Bank account statement from June 2017 showing multiple ADP Payroll transactions and associated tax service fees processed on dates 06/05, 06/19, and 06/28, along with Oxford Health insurance premium payments on 06/07. The document tracks recurring payroll processing, tax payments, and employee health insurance expenses.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description 06/05 ADP **Payroll** Fees ADP - Fees 13T3B 7213752 CCD ID: 9659605001 Oxford Health Premiums Ha12399 06/07 06/11 CCD
Excerpt 2
1223006057 06/12 ADP TX/Fincl Svc ADP - Tax 250029849574T3B CCD ID: 9555555505 06/14 ADP TX/Fincl Svc ADP - Tax E5T3B 061322V02 CCD ID: 1223006057 06/19 ADP **Payroll**
Excerpt 3
1223006057 06/26 ADP TX/Fincl Svc ADP - Tax 671025243602T3B CCD ID: 9555555505 06/28 ADP TX/Fincl Svc ADP - Tax E5T3B 062724V02 CCD ID: 1223006057 06/28 ADP **Payroll**

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