Epstein Index›Documents›EFTA01488309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488309: Payroll (DS10)

Financial RecordDate unavailableEFTA014883091 keyword hits
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Bank account statement or financial record dated December 23-24 showing ADP tax and payroll service transactions. The document lists two ADP Tax/Financial Services entries with amounts of $3,509.36 and $1,332.29, along with corresponding account balances and CCD identification numbers.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Tax 686024659621Lmb CCD ID: 9333006057 3,509.36 3,584.04 12/23 ADP TX/Fincl Svc ADP Tax 66Lmb 122450A01 CCD ID: 1223006057 1,332.29 2,251.75 12/24 ADP **Payroll**

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Source: U.S. Department of Justice

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