Epstein Index›Documents›EFTA01516869
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516869: Payroll (DS10)

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Bank account statement showing payroll transactions processed through ADP Tax and Financial Services in January. The document lists multiple payroll entries with check numbers, ADP tax service charges, and running account balances, with CCD IDs 1223006057 and 9333006057.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
5,000.00 72,227.28 01/12 ADP TX/Fincl Svc ADP Tax E5P7X 011301A01 CCD ID: 1223006057 1,559.89 70,667.39 01/18 Check #2280 277.41 70,389.98 01/20 ADP **Payroll**
Excerpt 2
460018363054P7X CCD ID: 9333006057 3,103.81 61,560.86 01/26 ADP TX/Fincl Svc ADP - Tax E5P7X 012704A01 CCD ID: 1223006057 1,559.87 60,000.99 01/26 ADP **Payroll**

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Source: U.S. Department of Justice

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