Epstein Index›Documents›EFTA01503854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503854: Payroll (DS10)

Financial RecordDate unavailableEFTA015038541 keyword hits
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This is a financial record detailing payroll transactions for August, primarily through ADP (Automatic Data Processing). The document shows multiple payroll fees, tax payments, and transfers, including ADP tax payments ranging from $18.95 to $8,739.72. A Chase autopayment of $4,756.62 is also recorded on August 24th.

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Excerpt 1
Payments & Transfers Date Description Amount 08/03 ADP **Payroll** Fees ADP = Fees 13T3C 9610706 CCD ID: 9659605001 65.96 08/10 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
TX/Fincl Svc ADP - Tax E5T3C 081132A02 CCD ID: 1223006057 8,739.72 08/11 ADP TX/Fincl Svc ADP - Tax 556031442272T3C CCD ID: 9555555505 18.95 08/17 ADP **Payroll**
Excerpt 3
08/24 Chase Autopaybus 000000000005384 PPD ID: 4760039224 4,756.62 08/24 ADP TX/Fincl Svc ADP - Tax 696037723504T3C CCD ID: 9555555505 18.95 08/31 ADP **Payroll**

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