Epstein Index›Documents›EFTA01513743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513743: Payroll (DS10)

Financial RecordDate unavailableEFTA015137431 keyword hits
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Bank transaction record from September 2011 showing multiple ADP Tax and ADP Payroll transactions with amounts including tax payments of $5,757.27, $1,951.92, and $70.58, along with corresponding payroll processing entries. The document tracks regular payroll and tax withholding activity throughout the month.

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Excerpt 1
05 ADP TX/Fincl Svc ADP - Tax CCD ID: 5,757.27 09/05 ADP TX/Fincl Svc ADP Tax CCD ID: 70.58 09/07 ADP TX/Fincl Svc ADP Tax CCD ID: 1,951.92 09/07 ADP **Payroll**
Excerpt 2
19 ADP TX/Fincl Svc ADP - Tax CCD ID: 5,757.30 09/19 ADP TX/Fincl Svc ADP Tax CCD ID: 54.18 09/21 ADP TX/Fincl Svc ADP Tax CCD ID: 1,951.92 09/26 ADP **Payroll**

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