Epstein Index›Documents›EFTA01513593
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513593: Payroll (DS10)

Financial RecordDate unavailableEFTA015135931 keyword hits
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Bank account statement for May showing ADP payroll transactions, tax payments, and a Chase autopay payment of $1,406.71. The document records multiple payroll deposits and ADP tax service charges with CCD IDs, demonstrating regular biweekly payroll processing throughout the month.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
05/07 ADP TX/Fincl Svc ADP - Tax E5T3B 050618V01 CCD ID: 1223006057 2,067.50 05/12 Chase Autopay 000000000046325 PPD ID: 4760039224 1,406.71 05/12 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP - Tax 604025400141T3B CCD ID: 9555555505 55.15 05/21 ADP TX/Fincl Svc ADP - Tax E5T3B 052020V01 CCD ID: 1223006057 2,067.50 05/26 ADP **Payroll**

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