Epstein Index›Documents›EFTA01503841
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503841: Payroll (DS10)

Financial RecordDate unavailableEFTA015038411 keyword hits
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Bank transaction record from May 2011 showing multiple ADP payroll and tax processing entries totaling thousands of dollars, including ADP Tax payments ranging from $13,693.56 to $18.95, ADP Payroll transactions, and a Chase Autopay business payment of $4,792.82. The document tracks regular payroll processing and associated tax withholdings.

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Excerpt 1
Description Amount 05/04 ADP TX/Fincl Svc ADP - Tax 13,693.56 05/04 ADP TX/Fincl Svc ADP - Tax 8,800.33 05/04 ADP TX/Fincl Svc ADP - Tax 18.95 05/11 ADP **Payroll**
Excerpt 2
Fincl Svc ADP - Tax 13,693.55 05/18 ADP TX/Fincl Svc ADP - Tax 8,739.75 05/18 ADP TX/Fincl Svc ADP - Tax 18.95 05/24 Chase Autopaybus 4,792.82 05/25 ADP **Payroll**

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