Epstein Index›Documents›EFTA01503891
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503891: Payroll (DS10)

Financial RecordDate unavailableEFTA015038911 keyword hits
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Bank account statement or financial ledger showing ADP payroll and tax service transactions processed between April 4 and April 25. The document lists multiple ADP tax entries with amounts ranging from $18.95 to $151,140.83, indicating substantial payroll tax processing and employee compensation activities.

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PersonKeyword
Excerpt 1
387536610283T3C CCI 14,700.99 04/04 ADP TX/Fincl Svc ADP Tax E5T3C 040514A02 CCD 7,777.63 04/05 ADP TX/Fincl Svc ADP Tax 387536610284T3C CCI 18.95 04/11 ADP **Payroll**
Excerpt 2
559036020892T3C CCI 151,140.83 04/17 ADP TX/Fincl Svc ADP Tax E5T3C 041816A03 CCD 125,532.45 04/18 ADP TX/Fincl Svc ADP Tax 559036020893T3C CCD 18.95 04/25 ADP **Payroll**

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