Epstein Index›Documents›EFTA01531075
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531075: Payroll (DS10)

Financial RecordDate unavailableEFTA015310751 keyword hits
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Bank account transaction detail from March showing multiple ADP payroll entries (03/04, 03/11, 03/18) with associated tax payments and individual check disbursements. The statement tracks payroll processing and related financial transactions across the month.

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PersonKeyword
Excerpt 1
Transaction Detail CONTINUED Date 03/04 03/04 03/05 03/09 03/09 03/11 Description Check Check Check Check Check Deposits & Credits # 2704 # 2706 03/04 ADP **Payroll**
Excerpt 2
9659605001 Check # 2708 # 2716 # 2709 # 2710 03/11 ADP TX/Fincl Svc ADP - Tax CCD ID: 9333006057 03/11 ADP TX/Fincl Svc ADP - Tax CCD ID: 1223006057 03/11 ADP **Payroll**
Excerpt 3
03/23 03/24 03/24 03/24 Check Check Check Check Check EFTA01531079 Fpuc Check Check Check Check # 2712 # 2711 # 2713 # 2714 # 2715 # 2717 03/18 ADP **Payroll**

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