Epstein File EFTA01564372: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564372: Payroll (DS10)

Financial RecordDate unavailableEFTA015643721 keyword hits

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Bank account statement from August 2017 showing multiple ADP Payroll transactions and associated tax service fees processed on dates 08/01, 08/15, and 08/29, with corresponding ADP tax payment entries on 08/09 and 08/23. The document tracks recurring payroll processing and tax payment activities.

👤 Named in This Document

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Date 08/01 Description Beginning Balance 08/01 ADP **Payroll** Fees ADP - Fees 13P7X 4179823 CCD ID: 9659605001 08/01 ADP TX/Fincl Svc ADP

Excerpt 2

9493560001 08/09 ADP TX/Fincl Svc ADP - Tax 527038596504P7X CCD ID: 9333006057 08/09 ADP TX/Fincl Svc ADP - Tax E5P7X 080932A02 CCD ID: 1223006057 08/15 ADP **Payroll**

Excerpt 3

ADP TX/Fincl Svc ADP - Tax 635037946028P7X CCD ID: 9333006057 08/23 ADP TX/Fincl Svc ADP - Tax E5P7X 082334A02 CCD ID: 1223006057 08/28 Check 08/29 ADP **Payroll**