Epstein Index›Documents›EFTA01503906
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503906: Payroll (DS10)

Financial RecordDate unavailableEFTA015039061 keyword hits
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This document is a financial record showing ADP payroll transaction details for an unspecified entity. The record includes multiple payroll fee and tax payments, with transactions ranging from $20.99 to $7,732.29 during August. The document lists various ADP (Automatic Data Processing) financial service transactions with specific CCD and transaction identification numbers.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 08/01 ADP **Payroll** Fees ADP - Fees 13T3C 4180418 CCD ID: 9659605001 70.47 08/08 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
TX/Fincl Svc ADP - Tax E5T3C 080932A02 CCD ID: 1223006057 7,732.29 08/08 ADP TX/Fincl Svc ADP - Tax 679029861020T3C CCD ID: 9555555505 20.99 08/15 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3C 5256003 CCD ID: 9659605001 70.47 08/29 ADP **Payroll** Fees ADP - Fees 13T3C 5256004 CCD ID: 9659605001 70.47 Total Payments & Transfers

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