Epstein Index›Documents›EFTA01564216
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564216: Payroll (DS10)

Financial RecordDate unavailableEFTA015642161 keyword hits
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Bank transaction record showing ADP payroll processing and tax payments dated May 2005, including payroll deposits on 05/04, 05/11, and 05/25, along with a Con Edison utility payment on 05/24. The document contains ADP financial service transaction codes and CCD IDs associated with payroll processing.

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PersonKeyword
Excerpt 1
9493560001 05/04 ADP TX/Fincl Svc ADP - Tax 654029343546P7X CCD ID: 9333006057 05/04 ADP TX/Fincl Svc ADP - Tax E5P7X 050518A02 CCD ID: 1223006057 05/11 ADP **Payroll**
Excerpt 2
Svc ADP - Tax E5P7X 051920A02 CCD ID: 1223006057 Check Check # 2300 # 2302 05/24 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 05/25 ADP **Payroll**

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