Epstein Index›Documents›EFTA01513749
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513749: Payroll (DS10)

Financial RecordDate unavailableEFTA015137491 keyword hits
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This document is a bank statement showing ADP payroll and tax transactions for October 2012. It lists multiple payroll tax payments and ADP fees processed between 10/05 and 10/24, with tax payments ranging from $70.58 to $1,951.92 and fees ranging from $79.13 to $164.87.

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PersonKeyword
Excerpt 1
ADP TX/Fincl Svc ADP Tax 370024436103T3B CCD ID: 9555555505 70.58 10/05 ADP TX/Fincl Svc ADP Tax E5T3B 100439V02 CCD ID: 1223006057 1,951.92 10/05 ADP **Payroll**
Excerpt 2
Fees ADP Fees 662190976642600 CCD ID: 9659605001 164.87 10/11 ADP **Payroll** Fees ADP Fees 13T3B 6989317 CCD ID: 9659605001 79.13 10/12 Chase Autopay 000000000056310
Excerpt 3
ADP TX/Fincl Svc ADP Tax 769039670368T3B CCD ID: 9555555505 70.58 10/19 ADP TX/Fincl Svc ADP- Tax E5T3B 101841V02 CCD ID: 1223006057 1,951.92 10/24 ADP **Payroll**

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