Epstein Index›Documents›EFTA01488305
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488305: Payroll (DS10)

Financial RecordDate unavailableEFTA014883051 keyword hits
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Bank transaction record from November 2013 showing ADP payroll processing and tax service payments. The document lists multiple transactions including ADP tax payments and payroll deposits with associated CCD IDs and account balance updates dated 11/26.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Tax 716020365964Lmb CCD ID: 9333006057 3,861.86 8,688.17 11/26 ADP TX/Fincl Svc ADP Tax 66Lmb 112846A01 CCD ID: 1223006057 1,518.04 7,170.13 11/26 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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