Epstein Index›Documents›EFTA01253878
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253878: Payroll (DS9)

Financial RecordDate unavailableEFTA012538781 keyword hits
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This document is a bank statement from October showing preauthorized debit transactions for ADP payroll, 401(k) contributions, and ADP fees. Multiple transactions are recorded on October 5 and October 19, including a 401(k) debit of $1,221.15, ADP fees ranging from $69.67 to $72.67, and other payroll-related charges, with corresponding account balance decreases.

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Excerpt 1
Preauthorized Debit (1,221.15 ) 68,230.34 101021000024275144 ADP 401k ADP 401k 10-05 # Preauthorized Debit (69.67 ) 68,160.67 101021000029509972 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES 10-05 # Preauthorized Debit (165.57 ) 67,995.10 101021000029510021 ADP - FEES ADP **PAYROLL** FEES 10-05 # Preauthorized Debit (6,346.80 ) 61,648.30
Excerpt 3
Preauthorized Debit (1,221.15 ) 54,767.65 101021000020855804 ADP 401k ADP 401k 10-19 # Preauthorized Debit (72.67 ) 54,694.98 9985881Z00001Z0101 ADP - FEES ADP **PAYROLL**

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