Epstein File EFTA01546176: RICO and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546176: RICO and Payroll (DS10)

Financial RecordDate unavailableEFTA015461761 keyword hits

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Bank or financial account statement showing check and payroll records dated November 2009. The document lists multiple checks issued to Con Edison of New York and ADP payroll services, with check numbers ranging from 24690 to 25284. References to ADP tax and financial services indicate payroll processing and tax withholding activities.

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🔑 Evidence Keywords

RICO payroll client virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Additional fees may apply when using an ATM outside of the United States, Puerto **Rico** or the U.S. Virgin Islands.

Excerpt 2

Letter From Client Check Check Check # 24690 # 25006 # 25004 11/09 Con Ed of NY Intell Ck PPD ID: Check EFTA01546177 Check # 25003 # 25005 11/09 ADP **Payroll**

Excerpt 3

ADP TX/Fincl Svc ADP - Tax 11/16 ADP TX/Fincl Svc ADP - Tax 11/17 11/21 11/21 11/22 Check Check Check Check # 24809 # 24812 # 24811 # 25284 11/23 ADP **Payroll**