Epstein Index›Documents›EFTA01513587
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513587: Payroll (DS10)

Financial RecordDate unavailableEFTA015135871 keyword hits
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A financial record documenting payroll-related transactions for a specific accounting period. The document shows multiple ADP payroll fees, tax payments, and transfers, including transactions with American Express and Chase. The transfers range from service fees to tax payments processed through various financial institutions.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 04/02 ADP **Payroll** Fees ADP - Fees 662190970721118 CCD ID: 9659605001 214.17 04/05 American Express ACH Pmt
Excerpt 2
04/09 ADP TX/Fincl Svc ADP - Tax E5T3B 040813V01 CCD ID: 1223006057 2,067.50 04/12 Chase Autopay 000000000046030 PPD ID: 4760039224 1,662.04 04/14 ADP **Payroll**
Excerpt 3
TX/Fincl Svc ADP - Tax 752010594486T3B CCD ID: 9555555505 55.15 04/23 ADP TX/Fincl Svc ADP - Tax E5T3B 042216V01 CCD ID: 1223006057 2,067.50 04/28 ADP **Payroll**

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