Epstein File EFTA01513569: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513569: Payroll (DS10)

Financial RecordDate unavailableEFTA015135691 keyword hits

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This financial document covers payroll transactions from January, showing multiple ADP payroll entries, tax payments, and associated fees. The records include various electronic fund transfers from ADP financial services, with tax payments ranging from $259.45 to $16,031.15. Multiple payroll-related transactions and tax withholdings are detailed throughout the month.

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🔑 Evidence Keywords

payroll

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Excerpt 1

Payments & Transfers Date Description Amount 01/04 ADP TX/Fincl Svc ADP - Tax CCD ID: 675.00 01/04 ADP **Payroll** Fees ADP - Fees CCD ID 214.17 01/13 ADP

Excerpt 2

ADP TX/Fincl Svc ADP - Tax CCD ID 7,311.31 01/13 ADP TX/Fincl Svc ADP - Tax CCD ID 259.45 01/15 ADP TX/Fincl Svc ADP - Tax CCD ID 1,950.58 01/20 ADP **Payroll**

Excerpt 3

Fees ADP - Fees CCD ID: 72.50 01/21 ADP **Payroll** Fees ADP - Fees CCD ID: 93.95 01/27 ADP TX/Fincl Svc ADP - Tax CCD ID 16,031.15 Page 2 of 6 Confidential