Epstein Index›Documents›EFTA01513685
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513685: Payroll (DS10)

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Bank account statement documenting payroll transactions processed through ADP in November, including payroll deposits and tax payments. The statement shows multiple ADP payroll entries and American Express payments, with various transaction amounts and CCD identification numbers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/04 ADP TX/Fincl Svc ADP - Tax E5T3B 110343V02 CCD ID: 1223006057 1,925.83 11/07 American Express ACH Pmt A1694 CCD ID: 9493560001 1,341.97 11/09 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP - Tax 739021119499T3B CCD ID: 9555555505 79.63 11/18 ADP TX/Fincl Svc ADP - Tax E5T3B 111746V02 CCD ID: 1223006057 1,925.83 11/23 ADP **Payroll**

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Source: U.S. Department of Justice

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