Epstein Index›Documents›EFTA01486957
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486957: Payroll (DS10)

Financial RecordDate unavailableEFTA014869571 keyword hits
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This document records a series of financial transactions from June, including multiple ADP payroll fees, tax services, and check payments. The transactions show various electronic fund transfers, payroll processing fees, and changes in account balance, with specific amounts ranging from $6.00 to $3,076.02.

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Excerpt 1
65902051090818E CCD ID: 9333006057 3,076.02 66,557.08 06/15 ADP TX/Fincl Svc ADP - Tax 6618E 061623A02 CCD ID: 1223006057 1,118.18 65,438.90 06/15 ADP **Payroll**
Excerpt 2
7675974 CCD ID: 9659605001 6.00 65,432.90 06/20 Check # 3293 4,280.00 61,152.90 06/20 Fpuc Bill Pay 4434868 Web ID: 0000106101 90.61 61,062.29 06/22 ADP **Payroll**
Excerpt 3
71002350610718E CCD ID: 9333006057 3,076.02 51,529.54 06/29 ADP TX/Fincl Svc ADP- Tax 6618E 063025A02 CCD ID: 1223006057 1,118.19 50,411.35 06/29 ADP **Payroll**

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