Epstein File EFTA01513643: Payroll (DS10)

Epstein Index›Documents›EFTA01513643

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513643: Payroll (DS10)

Financial RecordDate unavailableEFTA015136431 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account transaction record for March showing multiple ADP payroll fee transactions and tax payments. The document lists payroll-related fees on 03/02 ($61.78) and 03/04 ($73.40), ADP tax service charges on 03/11 ($2,006.60), a Chase autopay transaction on 03/11 ($339.70), and additional ADP payroll activity on 03/16. Transaction processing codes and CCD IDs are documented for each entry.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Payments & Transfers Date Description Amount 03/02 ADP **Payroll** Fees ADP - Fees 13T3B 3695773 CCD ID: 9659605001 61.78 03/04 ADP **Payroll** Fees ADP - Fees

Excerpt 2

73.40 03/11 ADP TX/Fincl Svc ADP Tax E5T3B 031009V01 CCD ID: 1223006057 2,006.60 03/11 Chase Autopay 000000000092004 PPD ID: 4760039224 339.70 03/16 ADP **Payroll**