Epstein File EFTA01560433: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560433: Payroll (DS10)

Financial RecordDate unavailableEFTA015604331 keyword hits

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excerpts

Bank statement excerpt documenting payroll transactions processed through ADP during June, including payroll deposits, tax payments, payroll fees, and an American Express ACH payment. Multiple payroll processing dates are recorded with associated tax and fee transactions.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1223006057 06/03 ADP TX/Fincl Svc ADP - Tax 768025955476T3B CCD ID: 9555555505 06/04 ADP TX/Fincl Svc ADP - Tax E5T3B 060322V01 CCD ID: 1223006057 06/04 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 662190973060519 CCD ID: 9659605001 American Express ACH Pmt A4909 06/07 06/14 CCD ID: 9493560001 06/09 ADP **Payroll** Fees ADP - Fees 13T3B

Excerpt 3

1223006057 06/16 ADP TX/Fincl Svc ADP - Tax 170022168535T3B CCD ID: 9555555505 06/18 ADP TX/Fincl Svc ADP - Tax E5T3B 061724V01 CCD ID: 1223006057 06/23 ADP **Payroll**