Epstein Index›Documents›EFTA01503745
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503745: Payroll (DS10)

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This document shows payroll financial transactions from August, primarily involving ADP (Automatic Data Processing) payroll fees, tax services, and transfers. The transactions include multiple electronic fund transfers with varying amounts, ranging from $85.00 to $18,450.73, indicating systematic payroll processing and tax management.

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Excerpt 1
Payments & Transfers Date Description Amount 08/05 ADP **Payroll** Fees ADP - Fees 13T3C 8432266 CCD ID: 9659605001 85.00 08/12 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
Fincl Svc ADP - Tax E5T3C 081332A01 CCD ID: 1223006057 10,082.91 08/12 ADP TX/Fincl Svc ADP - Tax 105026386156T3C CCD ID: 9555555505 149.88 08/19 ADP **Payroll**
Excerpt 3
Fincl Svc ADP - Tax 589013402718T3C CCD ID: 9333006057 18,450.73 08/26 ADP TX/Fincl Svc ADP - Tax E5T3C 082733A01 CCD ID: 1223006057 10,082.87 08/26 ADP **Payroll**

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