Epstein Index›Documents›EFTA01503805
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503805: Payroll (DS10)

Financial RecordDate unavailableEFTA015038051 keyword hits
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This financial document details payroll transactions for September, featuring ADP payroll fees, tax services, and various electronic transfers. The transactions include multiple entries for ADP fees and tax payments, with amounts ranging from $25.40 to $9,167.95, and a Chase Autopay transaction of $3,346.46.

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Excerpt 1
Payments & Transfers Date Description Amount 09/01 ADP **Payroll** Fees ADP - Fees 13T3C 6505655 CCD ID: 9659605001 61.40 09/08 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
TX/Fincl Svc ADP - Tax E5T3C 090935A01 CCD ID: 1223006057 9,167.91 09/08 ADP TX/Fincl Svc ADP - Tax 781017369348T3C CCD ID: 9555555505 25.40 09/15 ADP **Payroll**
Excerpt 3
9,167.95 09/22 ADP TX/Fincl Svc ADP - Tax 757017950028T3C CCD ID: 9555555505 25.40 09/27 Chase Autopay 000000000012857 PPD ID: 4760039224 3,346.46 09/29 ADP **Payroll**

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