Epstein Index›Documents›EFTA01516891
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516891: Payroll (DS10)

Financial RecordDate unavailableEFTA015168911 keyword hits
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Bank account statement for 65TH ST LLC covering March 1-31, 2011, detailing payroll transactions processed through ADP. The document shows multiple ADP payroll deposits and tax service payments, including a payroll tax payment of $119.01 on March 30, 2011, with account balances ranging from $46,549.01 to $46,668.02.

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PersonKeyword
Excerpt 1
65TH ST LLC For the Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/16 ADP **Payroll**
Excerpt 2
Pmt Ckf978972140POS Web ID: 9500000000 2,488.66 46,668.02 03/30 ADP TX/Fincl Svc ADP Tax E5P7X 9876469Vv CCD ID: 1223006057 119.01 46,549.01 03/30 ADP **Payroll**

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