Epstein Index›Documents›EFTA01503928
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503928: Payroll (DS10)

Financial RecordDate unavailableEFTA015039281 keyword hits
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This financial record details payroll transactions and account credits for an unspecified entity in January. The document shows a deposit of $200,000.00, with additional ADP payroll tax and fee transactions ranging from $20.99 to $11,582.35. Multiple ADP payroll fee entries are recorded with specific transaction and identification numbers.

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PersonKeyword
Excerpt 1
/C# As Requested 200,000.00 01/15 Deposit 1062433810 0.21 Total Deposits & Credits $201,507.45 Payments & Transfers Date Description Amount 01/03 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP Tax E5T3C 011001A02 CCD ID: 1223006057 11,582.35 01/09 ADP TX/Fincl Svc ADP - Tax 492526649467T3C CCD ID: 9555555505 20.99 01/16 ADP **Payroll**
Excerpt 3
Fees ADP Fees 13T3C 1093671 CCD ID: 9659605001 68.58 01/16 ADP **Payroll** Fees ADP Fees 13T3C 0695966 CCD ID: 9659605001 67.00 01/23 ADP TX/Fincl Svc ADP

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