Epstein File EFTA01560721: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560721: Payroll (DS10)

Financial RecordDate unavailableEFTA015607211 keyword hits

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This document is a financial statement covering the period November 1-29, 2013, detailing payments and transfers processed through ADP payroll services and other financial institutions. The excerpt shows ADP tax and payroll transactions dated 11/01 and 11/06, a debit card transaction via Deutsche Bank to an account under 'Hbrk Associates Inc,' and corresponding ADP payroll entries, with specific CCD IDs and transaction reference numbers recorded.

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payroll Deutsche Bank

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PersonKeyword

Excerpt 1

For the Period 11/1/13 to 11/29/13 Payments & Transfers Date Description 11/01 ADP TX/Fincl Svc ADP - Tax E5T3B 103143V03 CCD ID: 1223006057 11/01 ADP **Payroll**

Excerpt 2

662190973536583 CCD ID: 9659605001 11/06 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: Hbrk Associates Inc Ssn: 0350092 Trn: 1121600310Es 11/06 ADP **Payroll**