Epstein Index›Documents›EFTA01503751
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503751: Payroll (DS10)

Financial RecordDate unavailableEFTA015037511 keyword hits
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Bank account transaction record from September 2013 documenting multiple ADP tax payments and payroll processing. The document shows significant tax payments totaling over $348,000 across three separate ADP tax transactions on September 9, 2013, along with additional payroll and tax-related charges throughout the month, with a Chase autopay charge of $5,895.31 on September 24.

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Excerpt 1
Description Amount 09/09 ADP TX/Fincl Svc ADP - Tax 18,450.72 09/09 ADP TX/Fincl Svc ADP - Tax 10,082.89 09/09 ADP TX/Fincl Svc ADP - Tax 56.21 09/16 ADP **Payroll**
Excerpt 2
ADP - Tax 149,231.32 09/23 ADP TX/Fincl Svc ADP = Tax 129,908.93 09/23 ADP TX/Fincl Svc ADP = Tax 49.76 09/24 Chase Autopay PPD ID: 5,895.31 09/30 ADP **Payroll**

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