Epstein Index›Documents›EFTA01517295
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517295: Payroll (DS10)

Financial RecordDate unavailableEFTA015172951 keyword hits
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Bank account statement for September 2009 showing multiple ADP payroll transactions (09/11 and 09/25), check disbursements, and ADP tax service fees. The document tracks account balance changes resulting from payroll processing and associated financial activities.

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PersonKeyword
Excerpt 1
Svc ADP Tax E5P7X 090535A02 CCD ID: 1223006057 1,180.63 40,893.70 09/06 Check # 2431 450.00 40,443.70 09/09 Check # 2432 1,850.00 38,593.70 09/11 ADP **Payroll**
Excerpt 2
2,377.70 31,297.76 09/18 ADP TX/Fincl Svc ADP Tax E5P7X 091937A02 CCD ID: 1223006057 1,180.63 30,117.13 09/25 Check #2440 5,675.00 24,442.13 09/25 ADP **Payroll**

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