Epstein Index›Documents›EFTA01560706
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560706: Payroll (DS10)

Financial RecordDate unavailableEFTA015607061 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
3
excerpts

Bank statement excerpt for the period August 31 - September 30, 2013 showing multiple ADP payroll transactions on 09/18, 09/11, and 09/27, along with Oxford Health insurance premium payments and American Express ACH payments.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
payrollbank statementclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
000000799789169 For the Period 8/31/13 to 9/30/13 Deposits & Credits Date 09/18 Description Letter From Client From 0000739110438 To 0000799789169 09/18 ADP **Payroll**
Excerpt 2
090535V03 CCD ID: 1223006057 Oxford Health Premiums Ha12399 Chase 09/09 09/11 CCD ID: 1522443751 Autopay 000000000062226 PPD ID: 4760039224 09/11 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3B 1829219 CCD ID: 9659605001 09/27 ADP **Payroll** Fees ADP - Fees 662190972070398 CCD ID: 9659605001 09/30 American Express ACH Pmt A0106

📄 Original Document

📄

Read the full document (936 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001499660 views

Epstein File EFTA00149966: Austin, Collins and Graham (DS9)

💥Calendar Entry0 views

Epstein File EFTA01655880: Charles, Brennan and Austin (DS10)

💥EFTA016588871 views

Epstein File EFTA01658887: Obama, Musk and Elon Musk (DS10)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability