Epstein Index›Documents›EFTA01513667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513667: Payroll (DS10)

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This document contains financial records of payroll transactions for Jeffrey Epstein's organization in August, showing multiple electronic transfers from ADP for payroll fees, taxes, and financial services. The transactions include various payments ranging from $65.07 to $8,264.64, with multiple entries for ADP payroll fees and tax-related transfers.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 08/01 American Express ACH Pmt CCD ID: 1,851.78 08/03 ADP **Payroll** Fees ADP - Fees CCD ID: 65.07 08/04 American
Excerpt 2
8,264.64 08/11 Chase Autopay PPD ID: 151.85 08/11 ADP TX/Fincl Svc ADP - Tax CCD ID: 80.68 08/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,925.83 08/17 ADP **Payroll**
Excerpt 3
Tax CCD ID: 80.68 08/26 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,925.83 08/31 American Express ACH Pmt CCD ID: 2,508.93 08/31 ADP **Payroll** Fees ADP - Fees CCD

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