Epstein Index›Documents›EFTA01560440
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560440: Payroll (DS10)

Financial RecordDate unavailableEFTA015604401 keyword hits
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This document is a payroll record from July showing multiple ADP payroll fee transactions and tax payments. The record includes payroll fees on 07/02, 07/08, and 07/21, along with ADP tax service payments on 07/01, 07/02, and 07/14, an American Express ACH payment on 07/06, all processed through various CCD identification numbers.

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PersonKeyword
Excerpt 1
Description 07/01 ADP TX/Fincl Svc ADP - Tax 397526354549T3B CCD ID: 9555555505 07/02 ADP TX/Fincl Svc ADP - Tax E5T3B 070126V01 CCD ID: 1223006057 07/02 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 662190974117848 CCD ID: 9659605001 American Express ACH Pmt A1447 07/06 07/12 CCD ID: 9493560001 07/08 ADP **Payroll** Fees ADP - Fees 13T3B
Excerpt 3
1223006057 07/14 ADP TX/Fincl Svc ADP - Tax 509026252923T3B CCD ID: 9555555505 07/16 ADP TX/Fincl Svc ADP - Tax E5T3B 071527V01 CCD ID: 1223006057 07/21 ADP **Payroll**

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