Epstein Index›Documents›EFTA01503862
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503862: Payroll (DS10)

Financial RecordDate unavailableEFTA015038621 keyword hits
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This is a financial record of ADP payroll transactions from October, showing multiple tax and fee payments. The document includes several electronic transfers with varying amounts, including large tax service payments of $135,982.45 and $118,491.35, as well as smaller ADP payroll fees.

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PersonKeyword
Excerpt 1
Fincl Svc ADP- Tax 789034154582T3C CCD ID: 9333006057 135,982.45 10/06 ADP TX/Fincl Svc ADP- Tax E5T3C 100740A02 CCD ID: 1223006057 118,491.35 10/13 ADP **Payroll**
Excerpt 2
Fees ADP- Fees 13T3C 2229189 CCD ID: 9659605001 76.46 10/13 ADP **Payroll** Fees ADP - Fees 13T3C 2229190 CCD ID: 9659605001 65.96 10/20 ADP TX/Fincl Svc
Excerpt 3
Svc ADP- Tax 605032402277T3C CCD ID: 9555555505 18.95 10/26 Chase Autopaybus 000000000007719 PPD ID: 4760039224 2,241.75 10056270302000000063 10/26 ADP **Payroll**

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