Epstein Index›Documents›EFTA01513760
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513760: Payroll (DS10)

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A bank transaction record showing ADP payroll-related transfers and fees. The document includes credits and payments related to payroll processing, with various transaction amounts and fee reversals.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Credits Date Description Amount 12/06 Funds Transferred From DDA A/C# 00000000000000138912 To DDA A/C# 00000000000799789169 As Requested 339.46 12/07 ADP **Payroll**
Excerpt 2
Fees Reversal 662190979190634 CCD ID: 9659605001 164.87 Total Deposits & Credits $504.33 Payments & Transfers Date Description Amount 12/05 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 13T3B 9226082 CCD ID: 9659605001 68.63 12/07 ADP **Payroll** Fees ADP - Fees 662190979190634 CCD ID: 9659605001 164.87 12/07 ADP **Payroll** Fees

📄 Original Document

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Read the full document (259 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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