Epstein Index›Documents›EFTA01551531
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551531: Payroll (DS10)

Financial RecordDate unavailableEFTA015515311 keyword hits
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This document is a financial transaction record from September covering ADP tax services and payroll processing. The excerpt shows multiple ADP tax transactions dated 09/07, 09/08, and 09/21, with ADP payroll entries on 09/14 and 09/28, along with an autopay business transaction on 09/26, all tracked with corresponding CCD IDs.

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PersonKeyword
Excerpt 1
Transfers Date Description 09/07 ADP TX/Fincl Svc ADP - Tax CCD ID 09/07 ADP TX/Fincl Svc ADP - Tax CCD ID 09/08 ADP TX/Fincl Svc ADP - Tax CCD ID 09/14 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP - Tax CCD ID 09/21 ADP TX/Fincl Svc ADP - Tax CCD ID 09/21 ADP TX/Fincl Svc ADP - Tax CCD ID Chase 09/26 Autopaybus PPD ID: 09/28 ADP **Payroll**

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