Epstein Index›Documents›EFTA01532683
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532683: Payroll (DS10)

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This document is an ACH transfer record dated 070822 showing an ADP payroll fees transfer from Epstein Interests to ADP with trace number 021000024853724, indicating routine payroll processing.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transfer Date: 070822CO Entry Descr:ADP - Feessec:CCD Trace#:021000024853724 Eed: 070822 Ind ID:13Lmb 6571574 Ind Name:Epstein Interests Orig CO Name:ADP **Payroll**

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Source: U.S. Department of Justice

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