Epstein Index›Documents›EFTA01596029
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596029: Payroll (DS10)

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Bank account statement from May 2010 showing electronic payroll transactions processed through ADP, including payroll fees ($40.61), ADP 401K contributions ($1,221.15), and credit card autopay ($8,408.83). The document tracks multiple CCD and ACH debits across the month.

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Excerpt 1
AMOUNT 05/06 1006 150.00 Subtotal: 150.00 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 05/03 CCD DEBIT, ADP **PAYROLL** FEES ADP FEES 662190972010680
Excerpt 2
40.61 05/13 ACH DEBIT, CHASE CREDIT CRD AUTOPAY 000000000369315 8,408.83 05/13 CCD DEBIT, ADP 401K ADP 401K RXPTZ 050910V02 1,221.15 05/17 CCD DEBIT, ADP **PAYROLL**

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