Epstein Index›Documents›EFTA01532737
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532737: Payroll (DS10)

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Bank transaction record from October 2005 showing ADP payroll fee transactions, tax payments, and check number 2149. The document contains multiple ADP tax service entries and payroll fee line items with CCD IDs dated October 1 and October 29, 2005.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Transaction Detail Date 10/01 10/06 Description Beginning Balance 10/01 ADP **Payroll** Fees ADP - Fees 13Lmb 6388466 CCD ID: 9659605001 Check # 2149 10/29
Excerpt 2
ADP TX/Fincl Svc ADP - Tax 598011068140Lmb CCD ID: 9333006057 10/29 ADP TX/Fincl Svc ADP - Tax 66Lmb 103041A01 CCD ID: 1223006057 10/29 ADP **Payroll** Fees

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Source: U.S. Department of Justice

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