Epstein Index›Documents›EFTA01577427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577427: Payroll and PayPal (DS10)

Financial RecordDate unavailableEFTA015774271 keyword hits
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This document is a financial transaction record or bank statement showing ADP payroll processing transactions dated August 2013, including ADP tax filings and refunds, along with miscellaneous personal transactions (Facebook, Starbucks, LinkedIn, PayPal). The document reflects routine payroll administration and personal account activity.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
9333006057 08/12 ADP TX/Fincl Svc ADP - Tax 515032970933NC9 CCD ID: 9555555505 08/19 ADP TX/Fincl Svc ADP - Tax Rfnc9 082203A01 CCD ID: 1223006057 08/19 ADP **Payroll**
Excerpt 2
Facebook.Com*2Yt9322 Www.Fb.ME/C CA Card 3151 08/07 Starbucks Corp00008219 New York NY Card 3151 08/07 www.Linkedin.Com 650-6873555 CA Card 3151 08/09 **Paypal**

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