Epstein Index›Documents›EFTA01503836
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503836: Payroll (DS10)

Financial RecordDate unavailableEFTA015038361 keyword hits
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Bank account statement from April showing ADP payroll transactions and tax payments. The document details multiple ADP tax filings with varying amounts, payroll processing fees, and a Chase autopay business transaction of $5,500.00 on April 25, with payroll entries on April 13 and April 27.

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PersonKeyword
Excerpt 1
TX/Fincl Svc ADP - Tax E5T3C 040713A01 CCD ID: 1223006057 8,819.54 04/06 ADP TX/Fincl Svc ADP Tax 588018362489T3C CCD ID: 9555555505 18.95 04/13 ADP **Payroll**
Excerpt 2
04/20 ADP TX/Fincl Svc ADP Tax 768030859206T3C CCD ID: 9555555505 18.95 04/25 Chase Autopaybus 000000000005382 PPD ID: 4760039224 5,500.00 04/27 ADP **Payroll**

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