Epstein Index›Documents›EFTA01532709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532709: Payroll (DS10)

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This document contains bank account transaction records dated April 1-30 showing ADP payroll processing, payroll fees, and ADP tax withholding transactions. Multiple transactions are documented with CCD IDs and specific dates spanning the month of April.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Transaction Detail Date 04/01 04/21 Description Beginning Balance 04/02 ADP **Payroll** Fees ADP - Fees 13Lmb 9361825 CCD ID: 9659605001 04/14 ADP TX/Fincl
Excerpt 2
2147 04/25 ADP TX/Fincl Svc ADP - Tax 060027051891Lmb CCD ID: 9333006057 04/25 ADP TX/Fincl Svc ADP - Tax 66Lmb 042815A01 CCD ID: 1223006057 04/30 ADP **Payroll**

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Source: U.S. Department of Justice

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