Epstein Index›Documents›EFTA01564377
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564377: Payroll (DS10)

Financial RecordDate unavailableEFTA015643771 keyword hits
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Bank account statement from September showing payroll and tax processing through ADP. The document records multiple ADP tax/financial service transactions on 09/05, 09/12, 09/20, and 09/26, along with a Con Edison utility payment on 09/21. Transaction identifiers and CCD IDs are documented for tracking purposes.

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PersonKeyword
Excerpt 1
9493560001 09/05 ADP TX/Fincl Svc ADP - Tax 503025150957P7X CCD ID: 9333006057 09/05 ADP TX/Fincl Svc ADP - Tax E5P7X 090636A02 CCD ID: 1223006057 09/12 ADP **Payroll**
Excerpt 2
9333006057 09/20 ADP TX/Fincl Svc ADP - Tax E5P7X 092038A02 CCD ID: 1223006057 09/21 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 09/26 ADP **Payroll**

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