Epstein Index›Documents›EFTA01517080
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517080: Payroll (DS10)

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Bank account statement from March showing ADP tax and payroll processing. The document records ADP tax transactions on 03/08 ($3,119.66) and 03/14 ($1,448.41), with account balances declining from $1,862.48 to $414.07. This reflects payroll tax withholding and remittance activity.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Tax 525036614421P7X CCD ID: 9333006057 3,119.66 1,862.48 03/08 ADP TX/Fincl Svc ADP Tax E5P7X 030810A02 CCD ID: 1223006057 1,448.41 414.07 03/14 ADP **Payroll**

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Source: U.S. Department of Justice

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