Epstein Index›Documents›EFTA01564348
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564348: Payroll (DS10)

Financial RecordDate unavailableEFTA015643481 keyword hits
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Bank statement or financial record showing payroll transactions processed through ADP (Automatic Data Processing) on May 8-9 and May 23. The document lists specific transaction amounts including $24,466.50 and $8,952.16, along with associated account numbers and CCD IDs. References to NYC Water Board appear in the transaction details.

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Excerpt 1
Check 05/08 ADP TX/Fincl Svc ADP - Tax 505037090424P7X CCD ID: 9333006057 05/08 ADP TX/Fincl Svc ADP - Tax E5P7X 050819A02 CCD ID: 1223006057 05/09 ADP **Payroll**
Excerpt 2
($24,466.50) # 2365 Ac# 000002916490721 To As Requested 295.45 8,952.16 $8,952.16 Nycwaterboard Nycwaterbo 8000875046001 Web ID: 1133315277 05/23 ADP **Payroll**

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