Epstein Index›Documents›EFTA01551443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551443: Payroll (DS10)

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excerpts

Bank statement excerpt showing ADP payroll processing transactions dated June 2-23. The document records multiple ADP tax and payroll entries processed through CCD (Cash Concentration or Disbursement) transfers, indicating regular payroll administration and tax withholding activities.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date Description 06/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/03 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/09 ADP **Payroll**
Excerpt 2
- Fees CCD ID: 9 06/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/23 ADP **Payroll**

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Source: U.S. Department of Justice

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