Epstein Index›Documents›EFTA01564193
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564193: Payroll (DS10)

Financial RecordDate unavailableEFTA015641931 keyword hits
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Bank account statement for the period March 1-31, 2011, associated with East 65th St LLC and showing ADP payroll transactions processed on multiple dates (03/16, 03/21, 03/22, 03/30). The document includes American Express payments and Con Edison utility payments alongside payroll processing and ADP tax/financial service fees.

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PersonKeyword
Excerpt 1
Description Beginning Balance American Express Web Remit 110302061558574 Web ID: 2005032111 American Express ACH Pmt A3624 Web ID: 9493560001 03/02 ADP **Payroll**
Excerpt 2
EAST 65TH ST LLC Primary Account: For the Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date 03/18 03/21 03/22 03/22 03/22 Description 03/16 ADP **Payroll**
Excerpt 3
0135009340 Con Edison 03/28 Online Pmt Ckf978972140P0S Web ID: 9500000000 03/30 ADP TX/Fincl Svc ADP - Tax E5P7X 9876469Vv CCD ID: 1223006057 03/30 ADP **Payroll**

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