Epstein Index›Documents›EFTA01513649
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513649: Payroll (DS10)

Financial RecordDate unavailableEFTA015136491 keyword hits
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This document is a bank transaction record detailing payments and transfers processed in April, including ADP payroll fees ($167.32 on 04/01), a Fedwire debit ($61.46 on 04/05), ADP tax services ($2,006.60 on 04/08), and Chase autopay ($47.76 on 04/11). The transactions show routine payroll processing and tax payment activities through ADP and Chase banking services.

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Excerpt 1
Payments & Transfers Date Description Amount 04/01 ADP **Payroll** Fees ADP - Fees 662190974688922 CCD ID: 9659605001 167.32 04/05 04/05 Fedwire Debit Via:
Excerpt 2
61.46 04/08 ADP TX/Fincl Svc ADP - Tax E5T3B 040713V01 CCD ID: 1223006057 2,006.60 04/11 Chase Autopay 000000000048142 PPD ID: 4760039224 47.76 04/13 ADP **Payroll**

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