Epstein Index›Documents›EFTA01513620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513620: Payroll (DS10)

Financial RecordDate unavailableEFTA015136201 keyword hits
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This financial record captures payroll and tax-related transactions for October, featuring ADP tax payments and transfers. The document includes electronic transfers with specific transaction codes, tax payments ranging from $80.94 to $1,783.04, and a Chase autopay transaction of $232.60.

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PersonKeyword
Excerpt 1
Fincl Svc ADP - Tax E5T3B 8583461Vv CCD ID: 1223006057 118.49 Total Deposits & Credits $118.49 Payments & Transfers Date Description Amount 10/01 ADP **Payroll**
Excerpt 2
10/08 ADP TX/Fincl Svc ADP - Tax E5T3B 100739V01 CCD ID: 1223006057 1,783.04 10/12 Chase Autopay 000000000047491 PPD ID: 4760039224 232.60 10/14 ADP **Payroll**
Excerpt 3
TX/Fincl Svc ADP - Tax 586017105662T3B CCD ID: 9555555505 80.94 10/22 ADP TX/Fincl Svc ADP - Tax E5T3B 102141V01 CCD ID: 1223006057 1,783.04 10/27 ADP **Payroll**

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