Epstein Index›Documents›EFTA01551551
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551551: Payroll (DS10)

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excerpts

Bank account statement excerpt for December covering payroll transactions processed through ADP on 12/07 and 12/21, including associated tax payments and service fees. The document shows routine monthly payroll processing and tax administration activities.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payments & Transfers Date Description 12/07 ADP **Payroll** Fees ADP - Fees CCD ID: 12/14 ADP TX/Fincl Svc ADP - Tax CCD ID: 12/14 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
CCD ID: 12/14 ADP TX/Fincl Svc ADP - Tax CCD ID: 12/21 ADP **Payroll** Fees ADP - Fees CCD ID: Chase 12/27 Autopaybus PD ID 12/28 ADP TX/Fincl Svc ADP - Tax

📄 Original Document

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Source: U.S. Department of Justice

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