Epstein File EFTA01560364: Payroll (DS10)

Epstein Index›Documents›EFTA01560364

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560364: Payroll (DS10)

Financial RecordDate unavailableEFTA015603641 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement for August 2009 showing payroll transactions processed through ADP on August 5 and 19, along with tax payments and fees. The document also records an American Express ACH payment on August 4, Fresh Direct food purchase on August 13, and ADP tax service entry on August 14, with account balances tracked throughout the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payments & Transfers Date Description 08/04 American Express ACH Pmt D6546 08/10 CCD ID: 9493560001 08/05 ADP **Payroll** Fees ADP - Fees 13T3B 8432265 CCD

Excerpt 2

105026386155T3B CCD ID: 9555555505 08/13 Fresh Direct Food 3829827 Web ID: 0000080782 08/14 ADP TX/Fincl Svc ADP - Tax E5T3B 081332V01 CCD ID: 1223006057 08/19 ADP **Payroll**

Excerpt 3

000000799789169 HBRK ASSOCIATES INC Primary Account: 000000799789169 For the Period 8/1/09 to 8/31/09 Payments & Transfers CONTINUED Date Description 08/26 ADP **Payroll**