Epstein Index›Documents›EFTA01564103
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564103: Payroll (DS10)

Financial RecordDate unavailableEFTA015641031 keyword hits
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This document is a bank statement or financial record from May 2005 showing multiple ADP payroll transactions, American Express payments, and utility payments (Con Ed of NY). It documents regular payroll processing and business expenses through ADP payroll services.

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PersonKeyword
Excerpt 1
ID: 1223006057 Check Check 05/07 05/07 05/10 05/17 EFTA01564104 # 2174 # 2181 American Express Web Remit 100510061711469 Web ID: 2005032111 05/12 ADP **Payroll**
Excerpt 2
ADP TX/Fincl Svc ADP - Tax E5P7X 052020A01 CCD ID: 1223006057 Check # 2180 05/24 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 05/26 ADP **Payroll**

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