Epstein File EFTA01560513: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560513: Payroll (DS10)

Financial RecordDate unavailableEFTA015605131 keyword hits

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This document is a detailed bank transaction record showing multiple ADP payroll and tax-related transactions dated in June. The entries include ADP Payroll deposits, ADP Tax payments, ADP Fees, and an American Express ACH payment, with specific transaction dates on June 1, 3, 8, 15, 17, and 22. CCD IDs and transaction identifiers are listed for each entry.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1223006057 06/01 ADP TX/Fincl Svc ADP - Tax 551020272146T3B CCD ID: 9555555505 06/03 ADP TX/Fincl Svc ADP - Tax E5T3B 060221V02 CCD ID: 1223006057 06/03 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 662190977055776 CCD ID: 9659605001 06/06 American Express ACH Pmt A7288 CCD ID: 9493560001 06/08 ADP **Payroll** Fees ADP - Fees 13T3B 7385630

Excerpt 3

1223006057 06/15 ADP TX/Fincl Svc ADP - Tax 405012868826T3B CCD ID: 9555555505 06/17 ADP TX/Fincl Svc ADP - Tax E5T3B 061623V02 CCD ID: 1223006057 06/22 ADP **Payroll**