Epstein Index›Documents›EFTA01503782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503782: Payroll (DS10)

Financial RecordDate unavailableEFTA015037821 keyword hits
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Bank account statement from April 2016 showing payroll and tax processing transactions through ADP. The document records multiple ADP tax and financial service charges on dates including April 7, 14, 21, and 26, with payroll transactions on April 7 and April 28, and tax amounts ranging from $9,167.93 to $127,680.11.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Tax 685021381451T3C 16,432.38 04/07 ADP TX/Fincl Svc ADP Tax E5T3C 040813A01 9,167.93 04/07 ADP TX/Fincl Svc ADP Tax 745015504109T3C 18.51 04/14 ADP **Payroll**
Excerpt 2
Svc ADP Tax E5T3C 042216A01 127,680.11 04/21 ADP TX/Fincl Svc ADP Tax 752010594487T3C 18.51 04/26 Chase Autopay 000000000011671 PPD 5,745.78 04/28 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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