Epstein File EFTA01531163: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531163: Payroll (DS10)

Financial RecordDate unavailableEFTA015311631 keyword hits

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Bank account transaction detail from August 2011 showing multiple ADP payroll and tax processing transactions. The document lists checks numbered 3066-3072, ADP payroll deposits, and associated tax service fees processed through various CCD IDs. This is a standard monthly account statement documenting payroll administration.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Date 08/01 08/04 08/04 08/10 Description Beginning Balance Check Check # 3067 # 3066 08/05 ADP **Payroll** Fees ADP - Fees 1318E 8418177

Excerpt 2

3069 08/12 ADP TX/Fincl Svc ADP - Tax 39502291105718E CCD ID: 9333006057 08/12 ADP TX/Fincl Svc ADP - Tax 6618E 081332A01 CCD ID: 1223006057 08/12 ADP **Payroll**

Excerpt 3

Bill Pay 6397896 EFTA01531164 # 3071 # 3072 # 3070 08/26 ADP TX/Fincl Svc ADP - Tax 52402315010618E CCD ID: 9333006057 Web ID: 0000106101 08/19 ADP **Payroll**