Epstein File EFTA01560586: Payroll (DS10)

Epstein Index›Documents›EFTA01560586

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560586: Payroll (DS10)

Financial RecordDate unavailableEFTA015605861 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document contains bank transaction records from April showing multiple ADP payroll processing transactions, tax payments, and fees. The records include various CCD IDs and transaction codes (E5T3B, 040514V02, 3213050Vv, 559036020891T3B, 041916V03, 0336376, 662190970273996) and conclude with an American Express ACH payment on 04/30. The document tracks routine payroll and tax administration activities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

9555555505 04/09 ADP TX/Fincl Svc ADP - Tax E5T3B 040514V02 CCD ID: 1223006057 04/09 ADP TX/Fincl Svc ADP - Tax E5T3B 3213050Vv CCD ID: 1223006057 04/11 ADP **Payroll**

Excerpt 2

1223006057 04/18 ADP TX/Fincl Svc ADP - Tax 559036020891T3B CCD ID: 9555555505 04/20 ADP TX/Fincl Svc ADP - Tax E5T3B 041916V03 CCD ID: 1223006057 04/25 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 13T3B 0336376 CCD ID: 9659605001 04/27 ADP **Payroll** Fees ADP - Fees 662190970273996 CCD ID: 9659605001 04/30 American Express ACH Pmt A8464