Epstein Index›Documents›EFTA01503778
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503778: Payroll (DS10)

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Bank account statement documenting payroll and tax payments processed through ADP during March, including payroll fees ($92.00), multiple tax payments ranging from $18.51 to $9,167.95, and a Chase autopay transfer of $5,828.62. The statement includes specific CCD identification numbers and transaction dates spanning March 3 through March 31.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 03/03 ADP **Payroll** Fees ADP - Fees 13T3C 9791134 CCD ID: 9659605001 92.00 03/10 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
TX/Fincl Svc ADP - Tax E5T3C 031110A01 CCD ID: 1223006057 9,167.95 03/10 ADP TX/Fincl Svc ADP - Tax 614025439875T3C CCD ID: 9555555505 18.51 03/17 ADP **Payroll**
Excerpt 3
9,167.93 03/24 ADP TX/Fincl Svc ADP - Tax 412515658367T3C CCD ID: 9555555505 18.51 03/25 Chase Autopay 000000000005029 PPD ID: 4760039224 5,828.62 03/31 ADP **Payroll**

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