Epstein Index›Documents›EFTA01503949
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503949: Payroll (DS10)

Financial RecordDate unavailableEFTA015039491 keyword hits
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This document is a financial record showing payroll transactions for Jeffrey Epstein's organization in June, with multiple ADP payroll and tax payments. The record shows total deposits and credits of $550,000.00, including a $250,000.00 letter from a client and a $300,000.00 credit. Various payroll fees and tax payments are recorded, including ADP tax payments ranging from $13.30 to $7,908.25.

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PersonKeyword
Excerpt 1
Requested 250,000.00 06/26 Letter From Client 300,000.00 Total Deposits & Credits $550,000.00 Payments & Transfers Date Description Amount 06/05 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP Tax E5T3C 061322A02 CCD ID: 1223006057 7,908.25 06/12 ADP TX/Fincl Svc ADP - Tax 250029849575T3C CCD ID: 9555555505 13.30 06/19 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3C 7775232 CCD ID: 9659605001 68.58 06/19 ADP **Payroll** Fees ADP - Fees 13T3C 7775233 CCD ID: 9659605001 68.58 06/26 ADP TX/Fincl Svc

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