Epstein Index›Documents›EFTA01513604
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513604: Payroll (DS10)

Financial RecordDate unavailableEFTA015136041 keyword hits
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This document contains detailed financial records of payroll transactions for Jeffrey Epstein's organization, showing multiple ADP payroll and tax payments during July. The records include various financial transfers, tax payments, and service fees, with transactions ranging from $46.53 to $5,785.99. The document appears to be a bank statement tracking payroll-related financial activities.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 07/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 46.53 07/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,067.50 07/02 ADP **Payroll**
Excerpt 2
Fees ADP - Fees CCD ID: 214.17 07/06 American Express ACH Pmt CCD ID: 3,555.32 07/08 ADP **Payroll** Fees ADP - Fees CCD ID: 72.28 07/12 Chase Autopay PPD
Excerpt 3
ADP TX/Fincl Svc ADP - Tax CCD ID: 5,785.99 07/14 ADP TX/Fincl Svc ADP - Tax CCD ID: 89.39 07/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,067.50 07/21 ADP **Payroll**

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