Epstein Index›Documents›EFTA01513564
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513564: Payroll (DS10)

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A financial record showing payroll and tax-related transactions for December 2009, including multiple ADP payroll entries, tax service payments, and transfers to financial institutions like Chase and American Express.

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Excerpt 1
For the Period 12/1/09 to 12/31/09 Payments & Transfers CONTINUED Date Description Amount 12/04 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,179.71 12/04 ADP **Payroll**
Excerpt 2
78.45 12/18 Chase Epay Web ID 4,861.88 12/18 American Express Web Remit Web ID: 2,893.43 12/18 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,099.56 12/23 ADP **Payroll**
Excerpt 3
Fees ADP - Fees CCD ID: 93.95 12/30 ADP TX/Fincl Svc ADP - Tax CCD ID: 18,301.30 12/30 ADP TX/Fincl Svc ADP - Tax CCD ID: 4,476.93 12/30 ADP **Payroll** Fees

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