Epstein Index›Documents›EFTA01503936
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503936: Payroll (DS10)

Financial RecordDate unavailableEFTA015039361 keyword hits
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Bank account statement from March 2007 showing ADP payroll tax processing and financial services charges. The document records ADP tax payments on 03/07 ($10,680.25) and 03/13 ($20.99) through CCD (Cash Concentration and Disbursement) transactions.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TX/Fincl Svc ADP Tax E5T3C 030709A02 CCD ID: 1223006057 10,680.25 03/07 ADP TX/Fincl Svc ADP - Tax 532027050413T3C CCD ID: 9555555505 20.99 03/13 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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