Epstein File EFTA01560525: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560525: Payroll (DS10)

Financial RecordDate unavailableEFTA015605251 keyword hits

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This document is a bank account transaction record from August showing multiple payments and transfers, including American Express ACH payments, ADP payroll processing fees, and ADP tax service charges. The transactions span from August 1 through August 31 and include specific reference numbers and CCD IDs for tracking purposes.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payments & Transfers Date Description 08/01 American Express ACH Pmt A2880 CCD ID: 9493560001 08/03 ADP **Payroll** Fees ADP - Fees 13T3B 9610705 CCD ID: 9659605001

Excerpt 2

4760039224 08/11 ADP TX/Fincl Svc ADP - Tax 556031442270T3B CCD ID: 9555555505 08/12 ADP TX/Fincl Svc ADP - Tax E5T3B 081132V02 CCD ID: 1223006057 08/17 ADP **Payroll**

Excerpt 3

ID: 9555555505 08/26 ADP TX/Fincl Svc ADP - Tax E5T3B 082533V02 CCD ID: 1223006057 CCD ID: 9493560001 08/31 American Express ACH Pmt A0432 08/31 ADP **Payroll**