Epstein Index›Documents›EFTA01486875
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486875: Payroll (DS10)

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Bank account statement showing payroll and fee transactions processed through ADP during August. The document records multiple payroll deposits, ADP payroll fees, and check payments with specific transaction dates and amounts, including fee entries with CCD IDs and reference numbers.

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PersonKeyword
Excerpt 1
CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 08/13 Check #3186 536.00 13,994.54 08/16 Check #3188 800.00 13,194.54 08/18 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 1318E 5879738 CCD ID: 9659605001 56.39 13,138.15 08/18 ADP **Payroll** Fees ADP - Fees 1318E 5879739 CCD ID: 9659605001 6.00 13,132.15 08/

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