Epstein Index›Documents›EFTA01513731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513731: Payroll (DS10)

Financial RecordDate unavailableEFTA015137311 keyword hits
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This document is a bank transaction record from July 2009 showing multiple payroll-related payments and transfers processed through ADP (Automatic Data Processing). The entries include American Express ACH payments, ADP payroll fees, and ADP tax payments, with individual transaction amounts ranging from $70.58 to $1,951.92.

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Excerpt 1
Payments & Transfers Date Description Amount 07/02 American Express ACH Pmt A8550 CCD ID: 9493560001 1,611.01 07/05 ADP **Payroll** Fees ADP - Fees 13T3B 3046523
Excerpt 2
TX/Fincl Svc ADP - Tax E5T3B 071228V02 CCD ID: 1223006057 1,951.92 07/13 ADP TX/Fincl Svc ADP - Tax 555036634755T3B CCD ID: 9555555505 70.58 07/18 ADP **Payroll**

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