Epstein Index›Documents›EFTA01561197
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561197: Payroll (DS10)

Financial RecordDate unavailableEFTA015611971 keyword hits
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Financial record documenting ADP payroll processing transactions including electronic funds transfers and check payments. The document shows multiple payroll disbursements with reference numbers and transaction dates in July, indicating regular payroll processing through ADP.

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PersonKeyword
Excerpt 1
FEES Re: ADP - FEES Ref: 11256 4290842 Electronic Funds Transfer ADP **PAYROLL** FEES Re: ADP - FEES Ref: 660082774309936 Internal Funds Transfer Jul 07 Jul
Excerpt 2
Paid # 1637 Check Paid # 1642 Check Paid # 1643 Check Paid # 1653 Check Paid # 1644 Check Paid # 1647 Check Paid # 1648 Electronic Funds Transfer ADP **PAYROLL**
Excerpt 3
FEES Re: ADP - FEES Ref: 11256 5157407 Electronic Funds Transfer ADP **PAYROLL** FEES Re: ADP - FEES Ref: 660082775177864 Check Paid # 1661 Check Paid # 1664

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