Epstein File EFTA01560699: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560699: Payroll (DS10)

Financial RecordDate unavailableEFTA015606991 keyword hits

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This document contains bank transaction records from August showing multiple ADP payroll transactions, tax payments, and fees processed on 08/07, 08/21, 08/23, and 08/30. The records include Oxford Health insurance premium payments (Ha12399) and various CCD IDs and transaction codes. The document tracks routine payroll, tax, and employee benefit administration.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ID: 9333006057 08/07 ADP TX/Fincl Svc ADP - Tax E5T3B 080829A02 CCD ID: 1223006057 Oxford Health Premiums Ha12399 08/07 CCD ID: 1522443751 08/07 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 13T3B 9814110 CCD ID: 9659605001 08/07 ADP **Payroll** Fees ADP - Fees 13T3B 9814111 CCD ID: 9659605001 08/07 ADP TX/Fincl Svc ADP - Tax 790027584508T3B

Excerpt 3

1223006057 08/21 ADP TX/Fincl Svc ADP - Tax 772027927945T3B CCD ID: 9555555505 08/23 ADP TX/Fincl Svc ADP - Tax E5T3B 082229V02 CCD ID: 1223006057 08/30 ADP **Payroll**