Epstein Index›Documents›EFTA01513704
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513704: Payroll (DS10)

Financial RecordDate unavailableEFTA015137041 keyword hits
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Bank account statement for February showing payroll processing through ADP, tax withholdings, and various payments including Chase Autopay and American Express ACH payments. The document records multiple ADP payroll fee entries, tax service charges with CCD IDs, and other financial transactions with specific dates and amounts.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 02/01 ADP **Payroll** Fees ADP - Fees 13T3B 6950180 CCD ID: 9659605001 65.07 02/06 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
02/10 ADP TX/Fincl Svc ADP - Tax E5T3B 020906V02 CCD ID: 1223006057 1,631.92 02/13 Chase Autopay 000000000115519 PPD ID: 4760039224 119.10 02/15 ADP **Payroll**
Excerpt 3
02/24 ADP TX/Fincl Svc ADP Tax E5T3B 022307V02 CCD ID: 1223006057 1,631.92 02/29 American Express ACH Pmt A0194 CCD ID: 9493560001 1,764.33 02/29 ADP **Payroll**

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