Epstein Index›Documents›EFTA01513541
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513541: Payroll (DS10)

Financial RecordDate unavailableEFTA015135411 keyword hits
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This is a financial transaction log detailing multiple ADP payroll entries and related financial transfers for June, including tax services, payroll fees, and various payments to different entities like American Express and Chase.

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PersonKeyword
Excerpt 1
8,227.99 06/04 Chase Autopay PPD ID: 161.37 06/05 American Express Amdebt Chk CCD ID 7,642.16 06/05 ADP TX/Fincl Svc ADP = Tax CCD ID: 2,502.69 06/05 ADP **Payroll**
Excerpt 2
Fees ADP - Fees CCD ID: 214.17 06/10 ADP **Payroll** Fees ADP - CCD ID: 86.95 06/17 ADP TX/Fincl Svc ADP - CCD ID. 13,391.41 06/17 ADP TX/Fincl Svc ADP .
Excerpt 3
CCD ID: 8,228.01 06/19 ADP TX/Fincl Svc ADP - CCD ID: 2,502.69 06/24 ADP **Payroll** Fees ADP CCD ID: 86.95 06/30 Fresh Direct Food Web ID: 222.77 Total Payments

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