Epstein File EFTA01531264: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531264: Payroll (DS10)

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excerpts

Bank statement excerpt from June showing multiple ADP payroll transactions, tax service payments, and check withdrawals processed through Chase accounts, with transaction numbers and CCD IDs documented throughout the month.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Chase Check Check Check # 3156 Epay EFTA01531265 931162440 # 3160 # 3163 # 3162 Online Transfer From Chk Xxxxx0438 Transaction#: 390529929 06/09 ADP **Payroll**

Excerpt 2

Pay 3364986 Web ID: 0000106101 06/16 ADP TX/Fincl Svc ADP - Tax 79101703664718E CCD ID: 06/16 ADP TX/Fincl Svc ADP - Tax 061724A01 CCD ID: 06/16 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 1318E 3545044 CCD ID: 9659605001 Check 06/18 06/21 06/22 06/23 06/29 Check Check Check # 3166 # 3165 # 3142 # 3143 06/23 ADP **Payroll** Fees