Epstein Index›Documents›EFTA01498585
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498585: Payroll (DS10)

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This is a bank account statement excerpt dated February 2014 showing payroll-related transactions processed through ADP (Automatic Data Processing). The document records check withdrawals, ADP tax and payroll service fees, and running account balances.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Withdrawals Balance 02/14 Check #25218 772.80 89,498.01 02/14 ADP TX/Fincl Svc ADP - Tax 66Tpw 9612404Vv CCD ID: 1223006057 32.87 89,465.14 02/16 ADP **Payroll**

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Source: U.S. Department of Justice

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