Epstein File EFTA01560344: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560344: Payroll (DS10)

Financial RecordDate unavailableEFTA015603441 keyword hits

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Bank account statement from April 2017 detailing multiple ADP Payroll transactions and associated tax service fees processed on dates 04/01, 04/15, and 04/29, along with American Express charges and Fresh Direct food purchases. The document tracks recurring payroll processing and tax payment activities.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payments & Transfers Date Description 04/01 ADP **Payroll** Fees ADP - Fees 13T3B 3728418 CCD ID: 9659605001 American Express Amdebt Chk 090405520076200 CCD

Excerpt 2

040913A01 CCD ID: 1223006057 04/13 ADP TX/Fincl Svc ADP - Tax E5T3B 040913V01 CCD ID: 1223006057 04/14 Fresh Direct Food 0837200 Web ID: 0000080782 04/15 ADP **Payroll**

Excerpt 3

9333006057 04/22 ADP TX/Fincl Svc ADP - Tax E5T3B 042315A01 CCD ID: 1223006057 04/24 ADP TX/Fincl Svc ADP - Tax E5T3B 042315V01 CCD ID: 1223006057 04/29 ADP **Payroll**