Epstein Index›Documents›EFTA01513737
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513737: Payroll (DS10)

Financial RecordDate unavailableEFTA015137371 keyword hits
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This financial record documents various ADP payroll-related transactions for August, including payroll fees, tax payments, and other financial transfers. The transactions involve multiple payment types, including ADP fees, tax services, and autopay transactions, with amounts ranging from $69.58 to $3,990.01.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 08/01 ADP **Payroll** Fees ADP - Fees 13T3B 4180417 CCD ID: 9659605001 69.58 08/03 ADP **Payroll** Fees ADP Fees 662190974137323
Excerpt 2
08/10 ADP TX/Fincl Svc ADP Tax E5T3B 080932V02 CCD ID: 1223006057 1,951.92 08/13 Chase Autopay 000000000121867 PPD ID: 4760039224 3,990.01 08/15 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3B 5256001 CCD ID: 9659605001 69.58 08/29 ADP **Payroll** Fees ADP Fees 13T3B 5256002 CCD ID: 9659605001 69.58 08/31 American Express ACH

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