Epstein File EFTA01560548: RICO and Payroll (DS10)

Epstein Index›Documents›EFTA01560548

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560548: RICO and Payroll (DS10)

Financial RecordDate unavailableEFTA015605481 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a bank or financial services record showing multiple ACH (Automated Clearing House) transactions and payroll entries from November 2004. Transactions include ADP payroll entries dated 11/07, 11/09, 11/18, and 11/23, American Express ACH payment on 11/09, and ADP tax service entries. The document references various CCD IDs and notes that additional fees may apply for ATM usage outside the United States, Puerto Rico, or U.S. Virgin Islands.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO payroll virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Additional fees may apply when using an ATM outside of the United States, Puerto **Rico** or the U.S. Virgin Islands.

Excerpt 2

ID: 9555555505 11/04 ADP TX/Fincl Svc ADP - Tax E5T3B 110343V02 CCD ID: 1223006057 CCD ID: 9493560001 11/07 American Express ACH Pmt A1694 11/09 ADP **Payroll**

Excerpt 3

1223006057 11/16 ADP TX/Fincl Svc ADP - Tax 739021119499T3B CCD ID: 9555555505 11/18 ADP TX/Fincl Svc ADP - Tax E5T3B 111746V02 CCD ID: 1223006057 11/23 ADP **Payroll**