Epstein Index›Documents›EFTA01564036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564036: Payroll (DS10)

Financial RecordDate unavailableEFTA015640361 keyword hits
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This is a bank account statement documenting ADP payroll processing and tax service transactions dated 01/13, 01/20, and 01/21, including payroll fees and a deposit of $30,000.

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PersonKeyword
Excerpt 1
9783397101 01/13 ADP TX/Fincl Svc ADP - Tax 527023879439P7X CCD ID: 9333006057 01/13 ADP TX/Fincl Svc ADP - Tax E5P7X 011402A01 CCD ID: 1223006057 01/20 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 13P7X 7555227 CCD ID: 9659605001 EFTA01564037 01/21 ADP **Payroll** Fees ADP - Fees 13P7X 8084711 CCD ID: 9659605001 30,000.00 Deposits &

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