Epstein Index›Documents›EFTA01503758
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503758: Payroll (DS10)

Financial RecordDate unavailableEFTA015037581 keyword hits
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Bank account statement from November 2014 showing ADP payroll and tax service transactions, along with a Chase autopay entry. The document lists payroll entries on 11/12 and 11/25, tax service payments on 11/04 and 11/18, and an autopay transaction on 11/24 for $4,741.50.

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PersonKeyword
Excerpt 1
TX/Fincl Svc ADP - Tax E5T3C 110544A01 CCD ID: 1223006057 9,225.93 11/04 ADP TX/Fincl Svc ADP - Tax 584014034741T3C CCD ID: 9555555505 18.51 11/12 ADP **Payroll**
Excerpt 2
9,225.95 11/18 ADP TX/Fincl Svc ADP - Tax 577014331069T3C CCD ID: 9555555505 18.51 11/24 Chase Autopay 000000000000467 PPD ID: 4760039224 4,741.50 11/25 ADP **Payroll**

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