Epstein Index›Documents›EFTA01503763
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503763: Payroll (DS10)

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This document is a bank account statement showing payroll and tax-related transactions processed through ADP (Automatic Data Processing). It lists multiple ADP tax payments ranging from $18.51 to $18,448.79 and ADP payroll entries, along with associated fees, with transactions dated in December.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Description Amount 12/16 ADP TX/Fincl Svc ADP - Tax 16,448.79 12/16 ADP TX/Fincl Svc ADP - Tax 9,077.11 12/16 ADP TX/Fincl Svc ADP - Tax 18.51 12/23 ADP **Payroll**
Excerpt 2
Fees ADP Fees 92.00 12/28 Chase Autopay 8,671.45 12/30 ADP TX/Fincl Svc ADP - Tax 16,631.92 12/30 ADP TX/Fincl Svc ADP - Tax 8,710.85 12/30 ADP **Payroll**

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Source: U.S. Department of Justice

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