Epstein Index›Documents›EFTA01496552
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496552: Payroll (DS10)

Financial RecordDate unavailableEFTA014965521 keyword hits
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This document is a financial record of payroll transactions for an organization, showing multiple ADP (Automatic Data Processing) payroll-related payments and fees. The records include tax payments, direct debits, and payroll service fees spanning January, with various amounts ranging from $66.25 to $3,017.04. The document appears to track financial transactions related to employee compensation and tax withholdings.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 01/03 ADP **Payroll** Fees ADP - Fees 66.25 01/07 Fpuc Bill Pay 152.55 01/08 Fpl Direct Debit Elec Pymt 687.24
Excerpt 2
01/09 ADP TX/Fincl Svc ADP - Tax 3,017.03 01/09 ADP TX/Fincl Svc ADP Tax 1,305.76 01/16 ADP **Payroll** Fees ADP - Fees 66.25 01/16 ADP **Payroll** Fees ADP -
Excerpt 3
Wpb Payment 676.52 01/23 ADP TX/Fincl Svc ADP - Tax 3,017.04 01/23 ADP TX/Fincl Svc ADP - Tax 1,305.74 01/28 ADP TX/Fincl Svc ADP Tax 84.00 01/30 ADP **Payroll**

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