Epstein Index›Documents›EFTA01513532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513532: Payroll (DS10)

Financial RecordDate unavailableEFTA015135321 keyword hits
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This financial record tracks payroll transactions in April, including ADP payroll fees, American Express payments, and tax service entries. The document shows transactions ranging from $25.00 to $10,165.69, with multiple ADP financial service and tax-related entries using specific transaction identification codes.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 04/01 ADP **Payroll** Fees ADP - Fees 13T3B 3728418 CCD ID: 9659605001 86.95 04/06 American Express Amdebt Chk
Excerpt 2
Fees ADP - Fees 13T3B 4280087 CCD ID: 9659605001 97.45 04/15 ADP **Payroll** Fees ADP - Fees 13T3B 4280088 CCD ID: 9659605001 25.00 04/22 ADP TX/Fincl Svc
Excerpt 3
Fincl Svc ADP - Tax E5T3B 042315A01 CCD ID: 1223006057 10,165.69 04/24 ADP TX/Fincl Svc ADP - Tax E5T3B 042315V01 CCD ID: 1223006057 2,502.69 04/29 ADP **Payroll**

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