Epstein Index›Documents›EFTA01503816
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503816: Payroll (DS10)

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Bank account statement for December showing multiple ADP payroll and tax transactions, including tax payments of $9,167.93 and $25.40 processed on various dates throughout the month (12/01, 12/08, 12/15, 12/22). The transactions reference multiple CCD IDs associated with ADP tax and financial services.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TX/Fincl Svc ADP - Tax E5T3C 120248A01 CCD ID: 1223006057 9,167.93 12/01 ADP TX/Fincl Svc ADP - Tax 060035521920T3C CCD ID: 9555555505 25.40 12/08 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP - Tax E5T3C 121649A01 CCD ID: 1223006057 9,167.93 12/15 ADP TX/Fincl Svc ADP - Tax 750012408777T3C CCD ID: 9555555505 25.40 12/22 ADP **Payroll**

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Source: U.S. Department of Justice

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