Epstein Index›Documents›EFTA01513663
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513663: Payroll (DS10)

Financial RecordDate unavailableEFTA015136631 keyword hits
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Bank account transaction detail for July showing recurring ADP Payroll and ADP Tax/Financial Service transactions. The account processed payroll entries on July 1, 20, and 29, with consistent tax payments and fees deducted throughout the month, reflecting regular payroll administration and tax compliance activities.

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PersonKeyword
Excerpt 1
828622396 11.76 Total Deposits & Credits $11.76 Payments & Transfers Date Description Amount 07/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,925.83 07/01 ADP **Payroll**
Excerpt 2
ADP TX/Fincl Svc ADP - Tax CCD ID: 8,517.39 07/13 ADP TX/Fincl Svc ADP - Tax CCD ID: 80.68 07/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,925.83 07/20 ADP **Payroll**
Excerpt 3
ADP TX/Fincl Svc ADP - Tax CCD ID: 8,517.42 07/27 ADP TX/Fincl Svc ADP Tax CCD ID: 80.68 07/29 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,925.83 07/29 ADP **Payroll**

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