Epstein File EFTA01545587: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545587: Payroll (DS10)

Financial RecordDate unavailableEFTA015455871 keyword hits

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This is a bank account statement or transaction record showing multiple ADP payroll processing transactions dated in August, including check numbers 24275, 24290, 24282, 24289, 24258, 24291, 24273, 24283, 24292, and 24293. The document records payroll fund transfers and tax service payments processed through ADP with CCD ID 1223006057, with transactions occurring on 08/06, 08/18, and 08/20. No specific employee names or amounts are disclosed in the excerpts.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Check Check Check EFTA01545592 Check Check Check Check Check # 24275 # 24290 # 24282 # 24289 # 24258 # 24291 # 24273 # 24283 # 24292 # 24293 08/06 ADP **Payroll**

Excerpt 2

ADP TX/Fincl Svc ADP - Tax 66Tpw 081432V01 CCD ID: 1223006057 Check # 24299 08/18 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/20 ADP **Payroll**