Epstein Index›Documents›EFTA01516695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516695: Payroll (DS10)

Financial RecordDate unavailableEFTA015166951 keyword hits
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Bank account statement for January showing ADP payroll, tax, and fee transactions. The statement includes tax payments of $3,052.89 and $1,720.81, ADP fees of $56.96 and $72.00, with account balances declining from $46,652.27 to $44,802.50 during the period shown.

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Excerpt 1
527023879439P7X CCD ID: 9333006057 3,052.89 46,652.27 01/13 ADP TX/Fincl Svc ADP - Tax E5P7X 011402A01 CCD ID: 1223006057 1,720.81 44,931.46 01/20 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 13P7X 7555227 CCD ID: 9659605001 56.96 44,874.50 01/21 ADP **Payroll** Fees ADP - Fees 13P7X 8084711 CCD ID: 9659605001 72.00 44,802.50 Page

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