Epstein Index›Documents›EFTA01486266
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486266: Payroll (DS10)

Financial RecordDate unavailableEFTA014862661 keyword hits
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Bank transaction record dated August 15, 2007, showing an electronic funds transfer for ADP payroll processing. The document lists Jeffrey E. Epstein as the individual name associated with the transaction, processed through ADP via CCD (Cash Concentration or Disbursement) method.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date:070815CO Entry Descr:ADP - Tax Sec:CCD Trace#: Eed:070815 Ind ID: Ind Name:Jeffrey E Epstein A0 08/15 Electronic Funds Transfer Orig CO Name:ADP **Payroll**

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Source: U.S. Department of Justice

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