Epstein Index›Documents›EFTA01561142
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561142: Payroll (DS10)

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Bank account statement showing multiple payroll and tax transactions processed through ADP. The document records electronic funds transfers for ADP payroll and ADP tax/financial services across multiple check payments (#1470, #1471, #1472, #1473, #1476, #1477, #1478, #1501) and a deposit reference 1140539515.

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PersonKeyword
Excerpt 1
030410M01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 030410A01 Check Paid # 1470 Check Paid # 1471 Electronic Funds Transfer ADP **PAYROLL**
Excerpt 2
Paid # 1473 Check Paid # 1476 Check Paid # 1472 Check Paid # 1477 Check Paid # 1478 Check Paid # 1501 Deposit 1140539515 Electronic Funds Transfer ADP **PAYROLL**
Excerpt 3
FINCL SVC Re: ADP - TAX Ref: 94256 031812V01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 0425836VV Electronic Funds Transfer ADP **PAYROLL**

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