Epstein Index›Documents›EFTA01560579
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560579: Payroll (DS10)

Financial RecordDate unavailableEFTA015605791 keyword hits
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This document is a payroll record from March showing multiple ADP payroll fee transactions and tax payments. The record includes payroll fees on 03/02, 03/14, and 03/30, along with ADP tax service payments on 03/07 and 03/09, and an IRS Autopay transaction on 03/15, all processed through various CCD identification numbers.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description 03/02 ADP **Payroll** Fees ADP - Fees 662190978054779 CCD ID: 9659605001 03/07 ADP TX/Fincl Svc ADP - Tax 703025808798T3B
Excerpt 2
9555555505 03/09 ADP TX/Fincl Svc ADP - Tax E5T3B 030810V02 CCD ID: 1223006057 Chase 03/12 03/15 Irs Autopay 000000000054404 PPD ID: 4760039224 03/14 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3B 9228352 CCD ID: 9659605001 03/30 ADP **Payroll** Fees ADP - Fees 662190979164549 CCD ID: 9659605001 Total Payments & Transfers Amount

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