Epstein Index›Documents›EFTA01596069
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596069: Payroll (DS10)

Financial RecordDate unavailableEFTA015960691 keyword hits
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This document is a bank account statement or transaction record for the period ending September 2019 showing payroll processing through ADP (Automatic Data Processing). It lists individual check payments totaling $6,339.08 and electronic payroll payments processed via ADP, including payroll taxes and ADP service fees, along with a utility payment to WPB Utilities.

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Excerpt 1
09/25 1083 481.08 09/23 1085 4,108.00 09/25 1084 1,750.00 Subtotal: 6,339.08 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 09/06 CCD DEBIT, ADP **PAYROLL**
Excerpt 2
ADP TAX ADP TAX RXPTT 091219A01 2,177.28 09/20 CCD DEBIT, ADP **PAYROLL** FEES ADP FEES 2RPTT 4209537 61.54 09/23 ACH DEBIT, WPB UTILITIES PAYMENT 3605764610

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