Epstein Index›Documents›EFTA01513720
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513720: Payroll (DS10)

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ADP payroll transaction records from May 2012 showing multiple entries for individuals named Imad and Craig H Martin. The document includes payroll fees, tax service charges ($637.07), and a payroll amount of $7,708.34 dated May 21, 2012, with Las Vegas, Nevada as a location reference.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Imad: 0508B1Qgc01C005904 Trn: 1609000129Es 05/09 ADP **Payroll** Fees ADP = Fees 13T3B 0871804 CCD ID: 9659605001 65.07 05/16 ADP TX/Fincl Svc ADP - Tax 637036792676T3B
Excerpt 2
026009593 A/C: Aba/122400724 Las Vegas NV Ben: Craig H Martin Ref: Ref May 7th May 7,708.34 21St 2012 Imad: 0522B1Qgc08C004672 Trn: 1529100143Es 05/23 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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