Epstein Index›Documents›EFTA01564382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564382: Payroll (DS10)

Financial RecordDate unavailableEFTA015643821 keyword hits
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Bank account statement dated October 2018 documenting various transactions including checks for Imperial Parking and Con Edison utility payments, along with multiple ADP payroll processing entries and associated tax payments. The document shows regular payroll cycles processed on October 11 and October 24, with corresponding ADP tax and financial service charges.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1223006057 10/05 Check # 2378 Imperial Parking Payment 156338856 10/10 Check # 2379 Con Edison Online Pmt Ckf978972140P0S Web ID: 9500000000 10/11 ADP **Payroll**
Excerpt 2
9333006057 10/18 ADP TX/Fincl Svc ADP - Tax E5P7X 101842A02 CCD ID: 1223006057 10/23 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 10/24 ADP **Payroll**

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