Epstein Index›Documents›EFTA01560350
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560350: Payroll (DS10)

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Bank statement showing ADP payroll processing and tax payments dated May 2009. The document lists multiple payroll fee transactions, tax withholding payments, and other business expenses processed through Chase bank via ADP (Automatic Data Processing). Specific dates include payroll processing on 05/01, 05/13, and 05/28, with corresponding tax payments and CCD transaction IDs documented throughout the month.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description 05/01 ADP **Payroll** Fees ADP - Fees 662190974819872 CCD ID: 9659605001 Chase 05/05 05/05 Fresh Direct Food Autopay
Excerpt 2
/06 ADP TX/Fincl Svc ADP - Tax 290016122578T3B CCD ID: 9333006057 05/06 ADP TX/Fincl Svc ADP - Tax E5T3B 050717A01 CCD ID: 1223006057 05/06 05/13 ADP **Payroll**
Excerpt 3
9333006057 05/20 ADP TX/Fincl Svc ADP - Tax E5T3B 052119A01 CCD ID: 1223006057 05/22 ADP TX/Fincl Svc ADP - Tax E5T3B 052119V01 CCD ID: 1223006057 05/28 ADP **Payroll**

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