Epstein Index›Documents›EFTA01503711
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503711: Payroll (DS10)

Financial RecordDate unavailableEFTA015037111 keyword hits
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A financial record of ADP payroll transactions from January 2009, showing tax service and payroll fee transfers. The document includes tax payments such as a $36,362.01 transfer on 01/02 and various smaller ADP payroll fees ranging from $85.00 to $86.95.

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PersonKeyword
Excerpt 1
/1/09 to 1/30/09 Payments & Transfers Date Description Amount 01/02 ADP TX/Fincl Svc ADP - Tax E5T3C 010552A01 CCD ID: 1223006057 36,362.01 01/07 ADP **Payroll**
Excerpt 2
9659605001 85.00 01/15 ADP TX/Fincl Svc ADP = Tax 511012038487T3C CCD ID: 9333006057 23,194.96 01/21 Chase Epay 647325426 Web ID: 5760039224 688.02 01/22 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3C 1131396 CCD ID: 9659605001 86.95 01/22 ADP **Payroll** Fees ADP - Fees 13T3C 1131397 CCD ID: 9659605001 85.00 01/28 ADP TX/Fincl Svc

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