Epstein Index›Documents›EFTA01513615
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513615: Entertainment and Payroll (DS10)

Financial RecordDate unavailableEFTA015136151 keyword hits
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A financial transaction log documenting various ADP payroll fees and tax-related transfers in September. The record includes multiple ADP payroll fees, tax service charges, and financial transfers, with amounts ranging from $61.78 to $17,797.84. The document appears to be a comprehensive financial transaction summary.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 09/01 ADP **Payroll** Fees ADP - Fees CCD ID: 61.78 09/03 ADP **Payroll** Fees ADP - Fees CCD ID 214.17 09/07 American
Excerpt 2
17,797.84 09/08 ADP TX/Fincl Svc ADP - Tax CCD ID 5,729.75 09/10 ADP TX/Fincl Svc ADP - Tax CCD ID 1,902.46 09/13 Chase Autopay PPD ID: 2,359.70 09/15 ADP **Payroll**
Excerpt 3
1,902.46 09/13 Chase Autopay PPD ID: 2,359.70 09/15 ADP Payroll Fees ADP - Fees CCD ID: 61.78 09/16 09/16 Fedwire Debit Via: Citibank Nyc/ A/C: Waggingtail **Entertainment**

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