Epstein Index›Documents›EFTA01486984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486984: Payroll (DS10)

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Bank account statement showing payroll transactions processed in September through ADP Payroll and ADP Fees. The document lists multiple checks (numbers 3324, 3325, 3326) and ADP fee entries with running account balances and CCD IDs 9659605001.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1223006057 1,118.18 56,640.08 09/08 Check # 3325 14,113.33 42,526.75 09/14 Check # 3326 10,000.00 32,526.75 09/14 Check # 3324 529.48 31,997.27 09/14 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 1318E 1155176 CCD ID: 9659605001 62.16 31,935.11 09/14 ADP **Payroll** Fees ADP Fees 1318E 1155177 CCD ID: 9659605001 6.00 31,929.11 09/19

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