Epstein Index›Documents›EFTA01513766
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513766: Payroll (DS10)

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A detailed financial transaction log for January, documenting multiple ADP payroll fees, tax service payments, and various financial transfers, with entries tracking account balances and recurring payments.

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Excerpt 1
Payments & Transfers Date Description Amount 01/03 ADP **Payroll** Fees ADP - Fees CCD ID: 9 68.63 01/09 ADP TX/Fincl Svc ADP - Tax CCD ID: 11,720.96 01/09
Excerpt 2
9,095.44 01/09 ADP TX/Fincl Svc ADP - Tax CCD ID: 38.68 01/11 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,644.23 01/14 Chase Autopay PPD ID: 5,090.27 01/16 ADP **Payroll**
Excerpt 3
Fees ADP - Fees CCD ID: 68.63 01/16 ADP **Payroll** Fees ADP - Fees CCD ID: 67.00 01/23 ADP TX/Fincl Svc ADP Tax CCD ID: 12,362.27 01/23 ADP TX/Fincl Svc

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