Epstein File EFTA01531341: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531341: Payroll (DS10)

Financial RecordDate unavailableEFTA015313411 keyword hits

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Bank statement from January showing multiple ADP payroll and tax processing transactions. The document lists check numbers (#3230, #3232, #3234, #3235, #3237, #3238) and multiple ADP payroll fee entries dated between 01/12 and 01/25, along with an online transfer from a checking account.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fees ADP - Fees CCD ID: Check Check # 3234 # 3232 01/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 01/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 01/12 ADP **Payroll**

Excerpt 2

Fees ADP - Fees CCD ID: Check 01/18 01/19 01/19 01/21 01/24 01/25 Check Check Check Fpuc # 3230 # 3237 # 3235 01/19 ADP **Payroll** Fees ADP - Fees 1444026

Excerpt 3

CCD ID: EFTA01531342 01/20 ADP **Payroll** Fees ADP - Fees 1961799 CCD ID: # 3238 Bill Pay 5587470 Web ID: 0000106101 Online Transfer From Chk Xxxxx0438