Epstein Index›Documents›EFTA01503787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503787: Payroll (DS10)

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Bank account statement showing payroll processing through ADP (Automatic Data Processing) during May 2005. The document records multiple payroll transactions and associated tax payments, with amounts ranging from $18.51 to $16,432.37. Transactions are processed via ADP Tax/Financial Services and Chase Autopay, indicating systematic employee compensation and tax withholding procedures.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Tax 507026640913T3C 16,432.37 05/05 ADP TX/Fincl Svc ADP Tax E5T3C 050618A01 9,167.95 05/05 ADP TX/Fincl Svc ADP Tax 735015999157T3C 18.51 05/12 ADP **Payroll**
Excerpt 2
ADP - Tax E5T3C 052020A01 9,167.93 05/20 ADP TX/Fincl Svc ADP Tax 604025400143T3C 18.51 05/25 Chase Autopay 000000000005152 PPD I 5,336.78 05/26 ADP **Payroll**

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Source: U.S. Department of Justice

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