Epstein Index›Documents›EFTA01503754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503754: Payroll (DS10)

Financial RecordDate unavailableEFTA015037541 keyword hits
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This document is a bank transaction record showing multiple ADP payroll and tax payments processed in October. The entries include ADP tax payments ranging from $18.51 to $9,225.95, ADP payroll transactions, and a Chase autopay payment of $3,544.79.

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PersonKeyword
Excerpt 1
/Fincl Svc ADP - Tax E5T3C 100839A01 CCD ID: 1223006057 9,225.95 10/07 ADP TX/Fincl Svc ADP - Tax 075028575841T3C CCD ID: 9555555505 154.64 10/15 ADP **Payroll**
Excerpt 2
9,225.93 10/21 ADP TX/Fincl Svc ADP - Tax 597014393971T3C CCD ID: 9555555505 18.51 10/26 Chase Autopay 000000000008163 PPD ID: 4760039224 3,544.79 10/28 ADP **Payroll**

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