Epstein Index›Documents›EFTA01513527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513527: Payroll (DS10)

Financial RecordDate unavailableEFTA015135271 keyword hits
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This document is a bank transaction record from March showing payments and transfers including ADP payroll fees ($86.95 on 03/04 and 03/18), Chase autopay ($67,817 on 03/09), and ADP tax services ($10,806.55 on 03/09). The transactions document routine payroll processing and tax payment activities through ADP and Chase banking services during March.

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Payments & Transfers Date Description Amount 03/04 ADP **Payroll** Fees ADP - Fees 13T3B 2664850 CCD ID: 9659605001 86.95 03/09 Chase Autopay 000000000067817
Excerpt 2
Tax E5T3B 031209A01 CCD ID: 1223006057 10,806.55 03/18 ADP **Payroll** Fees ADP - Fees 13T3B 3241482 CCD ID: 9659605001 86.95 03/25 ADP TX/Fincl Svc ADP -

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