Epstein Index›Documents›EFTA01503737
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503737: Payroll (DS10)

Financial RecordDate unavailableEFTA015037371 keyword hits
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This document is a bank transaction record from June showing multiple ADP tax and payroll payments. The entries include substantial ADP tax payments of $151,307.66 and $130,878.91, along with additional tax payments of $18,450.73 and $10,082.87, and ADP payroll transactions.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Svc ADP - Tax 536021201702T3C CCD ID: 9333006057 151,307.66 06/03 ADP TX/Fincl Svc ADP - Tax E5T3C 060421A01 CCD ID: 1223006057 130,878.91 06/10 ADP **Payroll**
Excerpt 2
Fincl Svc ADP - Tax 615021023832T3C CCD ID: 9333006057 18,450.73 06/17 ADP TX/Fincl Svc ADP - Tax E5T3C 061823A01 CCD ID: 1223006057 10,082.87 06/24 ADP **Payroll**

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Source: U.S. Department of Justice

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