Epstein Index›Documents›EFTA01513537
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513537: Payroll (DS10)

Financial RecordDate unavailableEFTA015135371 keyword hits
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Bank account transaction record for May 2013 showing ADP payroll deposits, payroll fees, Chase autopay, American Express payments, and ADP tax payments. Multiple payroll transactions are recorded on 05/01, 05/13, and 05/28, with tax payments ranging from $2,502.69 to $8,227.99.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 05/01 ADP **Payroll** Fees ADP - Fees 662190974819872 CCD ID: 9659605001 214.17 05/05 Chase Autopay 000000000040777
Excerpt 2
Express Amdebt Chk 090505520137670 CCD ID: 0005000040 1,701.49 05/08 ADP TX/Fincl Svc ADP - Tax E5T3B 050717V01 CCD ID: 1223006057 2,502.69 05/13 ADP **Payroll**
Excerpt 3
Fincl Svc ADP - Tax E5T3B 052119A01 CCD ID: 1223006057 8,227.99 05/22 ADP TX/Fincl Svc ADP - Tax E5T3B 052119V01 CCD ID: 1223006057 2,502.69 05/28 ADP **Payroll**

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