Epstein Index›Documents›EFTA01503966
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503966: Payroll (DS10)

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Bank account statement showing October payroll transactions processed through ADP, including payroll deposits, tax payments, and Oxford Health insurance premium payments. The statement lists multiple transactions with CCD identification numbers and account activity.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
7,908.26 10/02 ADP TX/Fincl Svc ADP Tax 665035289721T3C CCD ID: 9555555505 20.47 10/07 Oxford Health Premiums Dp13180 CCD ID: 1522443751 2,532.46 10/09 ADP **Payroll**
Excerpt 2
ADP TX/Fincl Svc ADP Tax E5T3C 101740A03 CCD ID: 1223006057 7,908.24 10/16 ADP TX/Fincl Svc ADP Tax 786044537016T3C CCD ID: 9555555505 20.47 10/23 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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