Epstein Index›Documents›EFTA01503894
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503894: Payroll (DS10)

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Bank account statement for May showing ADP payroll transactions and associated tax payments processed through financial services. The document records multiple payroll deposits and ADP tax service charges with CCD IDs spanning the month with regular biweekly payroll processing.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TX/Fincl Svc ADP - Tax E5T3C 050318A02 CCD ID: 1223006057 7,761.73 05/02 ADP TX/Fincl Svc ADP Tax 558036607454T3C CCD ID: 9555555505 18.95 05/09 ADP **Payroll**
Excerpt 2
TX/Fincl Svc ADP - Tax E5T3C 051720A02 CCD ID: 1223006057 7,708.42 05/16 ADP TX/Fincl Svc ADP = Tax 643036064650T3C CCD ID: 9555555505 18.95 05/23 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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