Epstein Index›Documents›EFTA01513563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513563: Payroll (DS10)

Financial RecordDate unavailableEFTA015135631 keyword hits
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This document is a payroll account statement from December showing ADP tax service entries totaling $4,387.49 and $16,928.25, with associated CCD IDs for electronic fund transfers. The record tracks payroll and tax processing transactions for this period.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Fincl Svc ADP - Tax 706027787789T3B CCD ID: 9333006057 16,928.25 12/02 ADP TX/Fincl Svc ADP - Tax E5T3B 120347A01 CCD ID: 1223006057 4,387.49 12/02 ADP **Payroll**

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Source: U.S. Department of Justice

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