Epstein Index›Documents›EFTA01513544
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513544: Payroll (DS10)

Financial RecordDate unavailableEFTA015135441 keyword hits
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This document is a financial record showing multiple payroll-related transactions from July, primarily involving ADP tax and payroll fees. The transactions include several transfers and fees, with amounts ranging from $25.00 to $37,500.00. The document appears to track financial transfers and payroll processing expenses for an organization.

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PersonKeyword
Excerpt 1
Tax CCD ID 7,628.51 07/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 37,500.00 07/17 ADP TX/Fincl Svc ADP - Tax CCD ID 2,502.69 07/22 ADP **Payroll**
Excerpt 2
Fees ADP - Fees CCD ID: 86.95 07/22 ADP **Payroll** Fees ADP - Fees CCD ID: 25.00 07/28 Fresh Direct Food Web ID: 267.13 07/29 ADP TX/Fincl Svc ADP - Tax
Excerpt 3
CCD ID 13,852.86 07/29 ADP TX/Fincl Svc ADP - Tax CCD ID: 7,305.11 07/31 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,502.69 07/31 ADP **Payroll** Fees ADP - Fees

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