Epstein Index›Documents›EFTA01297175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297175: Israel and Payroll (DS10)

Financial RecordJanuary 26, 2017EFTA012971752 keyword hits
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A financial transaction log showing ADP payroll fees and various financial transfers in 2017, tracking debits and payments across multiple months.

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Excerpt 1
Date Description To/From Funds Added (USD) Funds Subtracted (USD) 04/07/2017 PREAUTHORIZED 101021000028545695 ADP - FEES ADP I 66.67 Other Debits DEBIT **PAYROLL**
Excerpt 2
102021000027138044 AUTOPAY I 4,927.79 Other Debits DEBIT CHASE 02/10/2017 PREAUTHORIZED 101021000026223752 ADP - FEES ADP - 66.67 Other Debits DEBIT **PAYROLL**
Excerpt 3
FEES 01/27/2017 PREAUTHORIZED 101021000022504818 ADP - FEES ADP MM 168.02 Other Debits DEBIT **PAYROLL** FEES 01/26/2017 PREAUTHORIZED 101021000021612398

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