Epstein Index›Documents›EFTA01513709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513709: Payroll (DS10)

Financial RecordDate unavailableEFTA015137091 keyword hits
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This document is a financial record of payroll transactions for a specific accounting period, showing multiple ADP payroll fees, tax payments, and transfers. The total payments and transfers amount to $42,518.19, with transactions involving tax payments and service fees processed through J.P. Morgan.

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Excerpt 1
Payments & Transfers Date Description Amount 03/02 ADP **Payroll** Fees ADP - Fees CCD ID 169.77 03/07 ADP TX/Fincl Svc ADP - Tax 7 CCD ID: 10,182.47 03/07
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ADP TX/Fincl Svc ADP - Tax CCD ID: 5,771.92 03/21 ADP TX/Fincl Svc ADP - Tax CCD ID: 19.23 03/23 ADP TX/Fincl Svc ADP Tax CCD ID: 1,631.92 03/28 ADP **Payroll**
Excerpt 3
Fees ADP - Fees CCD ID: 9 65.07 03/30 ADP **Payroll** Fees ADP - Fees CCD ID: 169.77 Total Payments & Transfers ($42,518.19) J.P.Morgan Page 2 of 6 Confidential

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