Epstein Index›Documents›EFTA01551455
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551455: Payroll (DS10)

Financial RecordDate unavailableEFTA015514551 keyword hits
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Bank account statement for August 2010 documenting multiple ADP payroll transactions and associated fees on dates including 08/04, 08/11, 08/18, and 08/25, along with tax/financial service deductions. The document shows routine biweekly payroll processing.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payments & Transfers Date Description 08/04 ADP **Payroll** Fees ADP - Fees CCD ID: 08/11 ADP TX/Fincl Svc ADP - Tax CCD ID 08/11 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
CCD ID 08/11 ADP TX/Fincl Svc ADP - Tax CCD ID 08/18 ADP **Payroll** Fees ADP - Fees CCD ID: 08/25 ADP TX/Fincl Svc ADP - Tax CCD ID 08/25 ADP TX/Fincl Svc

📄 Original Document

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Source: U.S. Department of Justice

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