Epstein Index›Documents›EFTA01513693
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513693: Payroll (DS10)

Financial RecordDate unavailableEFTA015136931 keyword hits
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Bank account statement from December showing multiple ADP payroll transactions and associated tax payments, including payroll fees and tax service charges. The statement documents regular payroll processing through ADP with amounts ranging from $1,011.10 to $1,925.83 across multiple dates.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
Airlines Ticket Imad: 1202B1Qgc07C006738 Trn: 1,011.10 1868000336Es 12/02 ADP TX/Fincl Svc ADP - Tax E5T3B 120148V03 CCD ID: 1223006057 1,925.83 12/02 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 662190974105410 CCD ID: 9659605001 167.32 12/05 American Express ACH Pmt A1270 CCD ID: 9493560001 750.80 12/07 ADP **Payroll** Fees ADP -
Excerpt 3
TX/Fincl Svc ADP - Tax 724036302385T3B CCD ID: 9555555505 51.83 12/16 ADP TX/Fincl Svc ADP Tax E5T3B 121549V02 CCD ID: 1223006057 1,598.83 12/21 ADP **Payroll**

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