Epstein Index›Documents›EFTA01563932
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563932: Payroll (DS10)

Financial RecordDate unavailableEFTA015639321 keyword hits
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Bank statement from April showing JPMorgan Chase account activity with multiple ADP payroll and tax transactions (checks #2047, #2049, #2050, #2051, #2052), along with utility payment to Con Ed of NY, documenting regular payroll processing and business expenses.

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PersonKeyword
Excerpt 1
New York NY 10065-7007/Ac-000000007394 Rfb=000002186 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk Imad: 0401I1B7031R032164 Trn: 7548909091Ff 04/01 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP - Tax 762012715749P7X CCD ID: 9333006057 04/08 ADP TX/Fincl Svc ADP - Tax E5P7X 040913A01 CCD ID: 1223006057 Check # 2047 04/15 ADP **Payroll**
Excerpt 3
04/30 Total Description 04/27 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340 Check Check Check Check # 2052 # 2049 # 2051 # 2050 04/29 ADP **Payroll**

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