Epstein File EFTA01531442: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531442: Payroll (DS10)

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Bank statement from October 5-26 documenting multiple ADP payroll transactions, tax payments, and associated fees processed through checks (#3332, #3333, #3334) and electronic transfers, with CCD IDs and bill pay entries.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

06 10/12 10/13 10/17 Description 10/05 ADP TX/Fincl Svc ADP - Tax 6618E 100640A02 CCD ID: 1223006057 Check Check Check # 3332 # 3334 # 3333 10/13 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 1318E 2235015 CCD ID: 9659605001 10/13 ADP **Payroll** Fees ADP - Fees 1318E 2235016 CCD ID: 9659605001 Bill Pay 7603929 Fpuc Web ID: 0000106101

Excerpt 3

10/19 ADP TX/Fincl Svc ADP - Tax 63403279412418E CCD ID: 9333006057 10/19 ADP TX/Fincl Svc ADP - Tax 6618E 102042A02 CCD ID: 1223006057 10/26 ADP **Payroll**