Epstein File EFTA01513634: Entertainment, Citibank and Payroll (DS10)

Epstein Index›Documents›EFTA01513634

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513634: Entertainment, Citibank and Payroll (DS10)

Financial RecordDate unavailableEFTA015136341 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a financial record showing payroll transactions for an organization, with multiple ADP payroll entries and transfers. The document includes various electronic payments and transfers, with amounts ranging from $83.30 to $25,000.00. The transactions are dated in January and involve multiple financial services and tax-related payments.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll entertainment Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Deposits & Credits $252,100.00 Payments & Transfers Date Description Amount 01/05 American Express ACH Pmt A9484 CCD ID: 9493560001 896.93 01/05 ADP **Payroll**

Excerpt 2

/Fincl Svc ADP - Tax 612017584738T3B CCD ID: 9555555505 122.59 01/14 ADP TX/Fincl Svc ADP - Tax E5T3B 011301V01 CCD ID: 1223006057 3,175.84 01/19 ADP **Payroll**

Excerpt 3

83.30 01/20 01/20 Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Psc 1002 Ssn: 0390530 Trn: 1391500020Es 25,000.00 01/20 ADP **Payroll**