Epstein Index›Documents›EFTA01564263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564263: Payroll (DS10)

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Bank statement covering January 11 through September 30, 2011 showing multiple ADP payroll transactions and ADP tax/financial service payments. The document lists numerous check numbers and transaction dates throughout the period, with payroll processing occurring on 09/14 and 09/28.

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PersonKeyword
Excerpt 1
1/11 to 9/30/11 Transaction Detail CONTINUED Date 09/15 09/15 09/16 09/16 09/19 09/19 09/27 09/28 09/28 09/30 09/30 09/30 Total Description 09/14 ADP **Payroll**
Excerpt 2
5023 # 2269 # 5026 # 5027 # 5020 09/21 ADP TX/Fincl Svc ADP - Tax CCD ID: 09/21 ADP TX/Fincl Svc ADP - Tax CCD ID: Check Check # 5024 # 5035 09/28 ADP **Payroll**

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