Epstein Index›Documents›EFTA01503821
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503821: Payroll (DS10)

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This document contains detailed ADP payroll transaction records for an unspecified organization, showing multiple electronic fund transfers and payroll fees in January. The records include various tax-related transactions, with individual transfers ranging from $61.40 to $13,795.71. The document appears to be a comprehensive financial record tracking payroll expenses and associated fees.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 01/05 ADP **Payroll** Fees ADP - Fees 13T3C 1199192 CCD ID: 61.40 01/12 ADP TX/Fincl Svc ADP - Tax 637029134202T3C
Excerpt 2
13,795.71 01/12 ADP TX/Fincl Svc ADP - Tax E5T3C 011301A01 CCD ID 10,322.90 01/12 ADP TX/Fincl Svc ADP - Tax 612017584739T3C CCD ID 123.83 01/19 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3C 1466418 CCD ID: 61.70 01/20 ADP **Payroll** Fees ADP - Fees 13T3C 1970569 CCD ID: 61.40 01/25 Chase Autopay PPD ID: 4,512.69 01/26 ADP

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