Epstein File EFTA01513783: Payroll (DS10)

Epstein Index›Documents›EFTA01513783

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513783: Payroll (DS10)

Financial RecordDate unavailableEFTA015137831 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a bank statement showing ADP payroll and tax transactions for April 2012. It lists multiple payroll tax payments and ADP fees processed between 04/05 and 04/30, with tax payments ranging from $19.61 to $1,644.23 and fees ranging from $68.63 to $157.52.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TX/Fincl Svc ADP - Tax 777041940621T3B CCD ID: 9555555505 19.61 04/05 ADP TX/Fincl Svc ADP - Tax E5T3B 040413V03 CCD ID: 1223006057 1,644.23 04/10 ADP **Payroll**

Excerpt 2

TX/Fincl Svc ADP - Tax 772026753479T3B CCD ID: 9555555505 19.61 04/19 ADP TX/Fincl Svc ADP Tax E5T3B 041815V02 CCD ID: 1223006057 1,644.23 04/24 ADP **Payroll**

Excerpt 3

Fees ADP Fees 13T3B 5478839 CCD ID: 9659605001 68.63 04/26 ADP **Payroll** Fees ADP - Fees 662190975709484 CCD ID: 9659605001 157.52 04/30 American Express