Epstein Index›Documents›EFTA01513805
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513805: Payroll (DS10)

Financial RecordDate unavailableEFTA015138051 keyword hits
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This document is a payroll record showing ADP tax service payments and payroll processing transactions from August. The excerpt includes ADP tax payments on 08/23 and 08/30 with amounts of $70.58 and $2,221.15 respectively, along with associated CCD identification numbers for electronic fund transfers.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ADP TX/Fincl Svc ADP Tax 772027927945T3B CCD ID: 9555555505 70.58 08/23 ADP TX/Fincl Svc ADP Tax E5T3B 082229V02 CCD ID: 1223006057 2,221.15 08/30 ADP **Payroll**

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Source: U.S. Department of Justice

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