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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577383: Payroll and PayPal (DS10)

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This document contains bank or financial account transaction records from July 2001, showing multiple ADP payroll and tax service transactions, as well as miscellaneous charges including payments to Shutterstock, Sprig restaurant in New York, Facebook, and PayPal. The transactions are identified by specific dates, merchant names, and card numbers.

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🔑 Evidence Keywords
payrollPayPalFacebook

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DESCRIPTION 07/21 ADP TX/Fincl Svc ADP - Tax Rfnc9 072201A01 CCD ID: 1223006057 07/21 ADP TX/Fincl Svc ADP - Tax 402512916750NC9 CCD ID: 9333006057 07/29 ADP **Payroll**
Excerpt 2
continued) 07/12 Stk*Shutterstock.Com 866-663-395 NY Card 3151 07/12 Sprig New York NY Card 3151 07/13 Facebook.Com*Bge8322 Www.Fb.ME/C CA Card 3151 07/12 **Paypal**

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Source: U.S. Department of Justice

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