Epstein Index›Documents›EFTA01542417
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542417: Payroll (DS10)

Financial RecordDate unavailableEFTA015424171 keyword hits
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This document is a payroll record from August 2010 showing multiple ADP payroll processing transactions and tax payments. The record includes payroll fee charges on 08/01, 08/15, and 08/29, along with ADP tax service payments and a City of West Palm Beach payment on 08/21. The document tracks electronic fund transfers and ACH transactions processed through Chase Epay with various CCD and PPD identification numbers.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description 08/01 ADP **Payroll** Fees ADP - Fees 1318E 4176845 CCD ID: 9659605001 08/08 ADP TX/Fincl Svc ADP - Tax 55903823238318E
Excerpt 2
Pymt 7947147075 Ppda PPD ID: 3590247775 Chase Epay 08/21 Epay 1384513877 Web ID: 5760039224 City of Wpb Payment 3605764610 PPD ID: 1596000448 08/15 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 1318E 5259748 CCD ID: 9659605001 08/29 ADP **Payroll** Fees ADP - Fees 1318E 5259749 CCD ID: 9659605001 Total Payments & Transfers Daily Ending

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