Epstein Index›Documents›EFTA01503873
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503873: Payroll (DS10)

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Bank account statement showing payroll and tax transactions processed through ADP during December, including payroll fees ($65.96 appearing twice), multiple tax payments totaling over $22,000 ($13,693.55, $8,739.76, $18.95), and a Chase autopay transfer of $3,707.46. The statement covers transactions from December 7 through December 28.

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Excerpt 1
Payments & Transfers Date Description Amount 12/07 ADP **Payroll** Fees ADP - Fees 65.96 12/14 ADP TX/Fincl Svc ADP - Tax 13,693.55 12/14 ADP TX/Fincl Svc
Excerpt 2
ADP - Tax 8,739.76 12/14 ADP TX/Fincl Svc ADP - Tax 18.95 12/21 ADP **Payroll** Fees ADP - Fees 65.96 12/27 Chase Autopaybus 3,707.46 12/28 ADP TX/Fincl Svc

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