Epstein File EFTA01531202: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531202: Payroll (DS10)

Financial RecordDate unavailableEFTA015312021 keyword hits

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This document contains bank transaction records from December showing multiple ADP payroll transactions, tax payments, and fees processed on 12/02, 12/16, and 12/23. The records include check numbers (#3101, #3102), various CCD IDs, and an online transfer from a checking account (transaction #295633691) on 12/22. The document tracks routine monthly payroll and tax administration.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

12/01 Description Beginning Balance 12/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 9333006057 12/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 1223006057 12/02 ADP **Payroll**

Excerpt 2

Pay 9444704 # 3101 Web ID: 0000106101 12/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 9333006057 12/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 1223006057 12/16 ADP **Payroll**

Excerpt 3

ADP - Fees 1318E 6462202 CCD ID: 9659605001 EFTA01531203 Online Transfer From Chk Xxxxx0438 Transaction#: 295633691 12/22 12/22 Check # 3102 12/23 ADP **Payroll**