Epstein File EFTA01513553: Payroll (DS10)

Epstein Index›Documents›EFTA01513553

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513553: Payroll (DS10)

Financial RecordDate unavailableEFTA015135531 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document details Epstein's payroll financial transactions for September 2011, showing multiple ADP payroll entries, tax payments, and associated fees. The records include electronic transfers for American Express payments, ADP payroll fees, and tax-related transactions. Various electronic fund transfers and tax payments are documented, with multiple entries from ADP financial services.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payments & Transfers Date Description Amount 09/03 American Express ACH Pmt D9240 CCD ID: 9493560001 3,246.33 09/04 ADP **Payroll** Fees ADP - Fees 662190979407206

Excerpt 2

/Fincl Svc ADP - Tax 375014519603T3B CCD ID: 9555555505 109.70 09/11 ADP TX/Fincl Svc ADP - Tax E5T3B 091035V01 CCD ID: 1223006057 2,502.69 09/16 ADP **Payroll**

Excerpt 3

/Fincl Svc ADP - Tax 365014397299T3B CCD ID: 9555555505 109.70 09/25 ADP TX/Fincl Svc ADP - Tax E5T3B 092437V01 CCD ID: 1223006057 2,502.69 09/30 ADP **Payroll**