Epstein File EFTA01560600: Payroll (DS10)

Epstein Index›Documents›EFTA01560600

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560600: Payroll (DS10)

Financial RecordDate unavailableEFTA015606001 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement from June 2010 documenting multiple ADP payroll transactions, tax payments, and fees. The statement shows regular payroll processing on June 1, 6, and 20, along with associated tax withholding and administrative fees.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payments & Transfers Date Description 06/01 ADP TX/Fincl Svc ADP - Tax E5T3B 053121V02 CCD ID: 1223006057 06/01 ADP **Payroll** Fees ADP - Fees 662190971658849

Excerpt 2

CCD ID: 9659605001 06/06 ADP **Payroll** Fees ADP - Fees 13T3B 1947110 CCD ID: 9659605001 Chase 06/12 Autopay 000000000055114 PPD ID: 4760039224 06/13 ADP

Excerpt 3

1223006057 06/13 ADP TX/Fincl Svc ADP - Tax 545037230437T3B CCD ID: 9555555505 06/15 ADP TX/Fincl Svc ADP - Tax E5T3B 061423V02 CCD ID: 1223006057 06/20 ADP **Payroll**