Epstein Index›Documents›EFTA01517157
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517157: Payroll (DS10)

Financial RecordDate unavailableEFTA015171571 keyword hits
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This document is a payroll and account activity record from September showing ADP tax service charges and payroll transactions dated between September 5-26, along with Con Edison utility payments. The record tracks account balances declining from $11,648.10 to $3,617.28 across multiple ADP and utility payment entries.

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PersonKeyword
Excerpt 1
Tax 503025150957P7X CCD ID: 9333006057 1,506.95 11,648.10 09/05 ADP TX/Fincl Svc ADP Tax E5P7X 090636A02 CCD ID: 1223006057 769.06 10,879.04 09/12 ADP **Payroll**
Excerpt 2
- Tax E5P7X 092038A02 CCD ID: 1223006057 769.05 6,047.99 09/21 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 2,430.71 3,617.28 09/26 ADP **Payroll**

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