Epstein Index›Documents›EFTA01503772
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503772: Payroll (DS10)

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Bank account statement from February showing ADP Payroll Fees transactions on 02/03 and 02/18, along with multiple ADP Tax and Financial Service charges totaling thousands of dollars. The statement documents payroll processing and associated tax payment activities.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 02/03 ADP **Payroll** Fees ADP - Fees 13T3C 8570671 CCD ID: 9659605001 92.00 02/10 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
9333006057 16,432.38 02/10 ADP TX/Fincl Svc ADP = Tax CCD ID: 1223006057 9,204.99 02/10 ADP TX/Fincl Svc ADP - Tax CCD ID: 9555555505 18.51 02/18 ADP **Payroll**

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Source: U.S. Department of Justice

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