Epstein Index›Documents›EFTA01577445
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577445: Payroll (DS10)

Financial RecordDate unavailableEFTA015774451 keyword hits
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Bank transaction record showing multiple ADP payroll transactions and related fees spanning September 2009. The document lists payroll processing on 09/16, 09/23, and 09/30, along with associated ADP tax and fee transactions. This reflects routine monthly payroll administration and processing costs.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Fees ADP - Fees 2Rnc9 1038309 CCD ID: 9659605001 09/15 ADP TX/Fincl Svc ADP - Tax Rfnc9 091605A01 CCD ID: 1223006057 09/16 ADP **Payroll** Fees ADP - Fees
Excerpt 2
ID: 1223006057 09/21 Bankdirect Capit Web Pmts B7Lmt Web ID: 9000022256 09/21 ADP TX/Fincl Svc ADP - Tax 768033215469NC9 CCD ID: 9555555505 09/23 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 2Rnc9 1574437 CCD ID: 9659605001 EFTA01577454 09/30 ADP **Payroll** Fees ADP - Fees 2Rnc9 1842830 CCD ID: 9659605001 Total Electronic Withdrawals

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