Epstein Index›Documents›EFTA01503741
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503741: Payroll (DS10)

Financial RecordDate unavailableEFTA015037411 keyword hits
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This document is a bank statement or financial record showing ADP payroll processing transactions for July 2012. It lists multiple payroll tax payments and fees processed through ADP, including transactions on 07/01, 07/08, 07/15, 07/22, and 07/27, with amounts ranging from $10,082.89 to $18,450.72 for tax payments and $25.00 to $85.00 for ADP fees.

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PersonKeyword
Excerpt 1
Fincl Svc ADP - Tax 791014296724T3C CCD ID: 9333006057 18,450.72 07/01 ADP TX/Fincl Svc ADP - Tax E5T3C 070226A01 CCD ID: 1223006057 10,082.89 07/08 ADP **Payroll**
Excerpt 2
Fincl Svc ADP - Tax 699026637947T3C CCD ID: 9333006057 18,450.72 07/15 ADP TX/Fincl Svc ADP - Tax E5T3C 071627A01 CCD ID: 1223006057 10,082.89 07/22 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3C 7864971 CCD ID: 9659605001 85.00 07/22 ADP **Payroll** Fees ADP - Fees 13T3C 7864972 CCD ID: 9659605001 25.00 07/27 Chase Autopay 000000000003682

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