Epstein Index›Documents›EFTA01516689
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516689: Payroll (DS10)

Financial RecordDate unavailableEFTA015166891 keyword hits
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This is a bank statement or financial transaction record showing ADP payroll processing entries dated 12/02. The document lists electronic fund transfers and ADP tax/financial service charges with corresponding transaction amounts and running account balances.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
730011521225P7X CCD ID: 9333006057 3,065.39 85,029.21 12/02 ADP TX/Fincl Svc ADP Tax E5P7X 120347A01 CCD ID: 1223006057 1,500.99 83,528.22 12/02 ADP **Payroll**

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Source: U.S. Department of Justice

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