Epstein Index›Documents›EFTA01531470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531470: Payroll (DS10)

Financial RecordDate unavailableEFTA015314701 keyword hits
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This is a bank account statement documenting payroll transactions processed through ADP on 01/09 and 01/18, including associated payroll fees, check numbers, and account identifiers for Chase bank accounts.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
$654 Rate 07.26% Trn: 0031001020Xo Check Chase Check Check Check Check Check EFTA01531471 # 3356 Epay 1252433121 Web ID: 5760039224 # 3351 01/09 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 1318E 5528309 CCD ID: 9659605001 Check # 3358 # 3359 # 3357 # 3360 01/18 ADP **Payroll** Fees ADP - Fees 1318E 5784954 CCD ID: 9659605001

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Source: U.S. Department of Justice

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