Epstein Index›Documents›EFTA01564206
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564206: Payroll (DS10)

Financial RecordDate unavailableEFTA015642061 keyword hits
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This is a bank account statement covering the period April 1-29, 2011, documenting ADP payroll transactions and tax service payments. The statement shows check numbers 2293 and 2296 issued on 04/13 and 04/27 respectively, with corresponding ADP tax service entries. The document tracks deposits, credits, and account balances but does not identify specific payees or amounts in the provided excerpts.

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Excerpt 1
TX/Fincl Svc ADP - Tax 377519374564P7X CCD ID: 9333006057 04/06 ADP TX/Fincl Svc ADP - Tax E5P7X 040714A01 CCD ID: 1223006057 Check # 2293 04/13 ADP **Payroll**
Excerpt 2
Account: For the Period 4/1/11 to 4/29/11 Transaction Detail CONTINUED Date 04/25 Description Check Ending Balance Deposits & Credits # 2296 04/27 ADP **Payroll**

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