Epstein Index›Documents›EFTA01513799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513799: Payroll (DS10)

Financial RecordDate unavailableEFTA015137991 keyword hits
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A financial record documenting various payroll-related transactions in July, including ADP payroll fees, American Express payments, Chase autopay, and tax service payments. The document shows multiple financial transfers with specific transaction dates, amounts ranging from $157.52 to $6,072.78, and includes various payment identifiers and CCD IDs.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 07/01 American Express ACH Pmt A9962 CCD ID: 9493560001 871.10 07/03 ADP **Payroll** Fees ADP - Fees 13T3B 8382766
Excerpt 2
07/11 Chase Autopay 000000000063994 PPD ID: 4760039224 6,072.78 07/12 ADP TX/Fincl Svc ADP - Tax E5T3B 071127V03 CCD ID: 1223006057 2,221.15 07/17 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 662190979483057 CCD ID: 9659605001 157.52 07/31 American Express ACH Pmt A1460 CCD ID: 9493560001 5,313.80 07/31 ADP **Payroll** Fees ADP

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