Epstein Index›Documents›EFTA01560650
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560650: Payroll (DS10)

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Bank account statement for January 2013 showing multiple payroll and tax payments processed through ADP. The document covers the period from January 1-31, 2013, and records ADP payroll payments, ADP tax service payments, and a Chase autopay transaction, with various CCD and PPD identification numbers.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description 01/03 ADP **Payroll** Fees ADP - Fees 13T3B 0395205 CCD ID: 9659605001 01/09 ADP TX/Fincl Svc ADP - Tax 522026068912T3B
Excerpt 2
CCD ID: 9555555505 01/11 ADP TX/Fincl Svc ADP - Tax E5T3B 011001V02 CCD ID: 1223006057 Chase 01/14 Autopay 000000000112117 PPD ID: 4760039224 01/16 ADP **Payroll**
Excerpt 3
Period 1/1/13 to 1/31/13 Payments & Transfers CONTINUED Date Description 01/25 ADP TX/Fincl Svc ADP - Tax E5T3B 012403V01 CCD ID: 1223006057 01/25 ADP **Payroll**

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