Epstein File EFTA01513658: Payroll (DS10)

Epstein Index›Documents›EFTA01513658

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513658: Payroll (DS10)

Financial RecordDate unavailableEFTA015136581 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a payroll account statement showing electronic fund transfers and check payments processed through ADP payroll services during June 2003. The record includes multiple ADP payroll tax transactions, payroll fees, and an American Express payment, with transaction amounts ranging from $34.50 to $1,925.83. The document tracks account debits and credits across multiple payroll processing dates in early to mid-June.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TX/Fincl Svc ADP Tax 551020272146T3B CCD ID: 9555555505 50.19 06/03 ADP TX/Fincl Svc ADP - Tax E5T3B 060221V02 CCD ID: 1223006057 1,925.83 06/03 ADP **Payroll**

Excerpt 2

Fees ADP Fees 662190977055776 CCD ID: 9659605001 167.32 06/06 American Express ACH Pmt A7288 CCD ID: 9493560001 842.74 06/08 ADP **Payroll** Fees ADP - Fees

Excerpt 3

TX/Fincl Svc ADP - Tax 405012868826T3B CCD ID: 9555555505 34.50 06/17 ADP TX/Fincl Svc ADP Tax E5T3B 061623V02 CCD ID: 1223006057 1,925.83 06/22 ADP **Payroll**