Epstein Index›Documents›EFTA01513599
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513599: Payroll (DS10)

Financial RecordDate unavailableEFTA015135991 keyword hits
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Bank account transaction record for June 2013 showing ADP payroll processing, payroll tax payments, payroll fees, and American Express payments. The document tracks multiple ADP transactions including payroll deposits, tax withholdings ranging from $55.15 to $2,067.50, and associated fees of $214.17.

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PersonKeyword
Excerpt 1
TX/Fincl Svc ADP - Tax 768025955476T3B CCD ID: 9555555505 55.15 06/04 ADP TX/Fincl Svc ADP - Tax E5T3B 060322V01 CCD ID: 1223006057 2,067.50 06/04 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 662190973060519 CCD ID: 9659605001 214.17 06/07 American Express ACH Pmt A4909 CCD ID: 9493560001 3,606.48 06/09 ADP **Payroll** Fees ADP
Excerpt 3
TX/Fincl Svc ADP - Tax 170022168535T3B CCD ID: 9555555505 55.15 06/18 ADP TX/Fincl Svc ADP - Tax E5T3B 061724V01 CCD ID: 1223006057 2,067.50 06/23 ADP **Payroll**

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