Epstein Index›Documents›EFTA01517107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517107: Payroll (DS10)

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This document contains bank transaction records from May showing check #2363 for $503.09, multiple ADP tax payments on 05/08, and an ADP payroll transaction on 05/09. The records track account balances declining from $9,384.60 to $8,247.19 and include various tax ID references. The document reflects routine payroll and tax processing activities.

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🔑 Evidence Keywords
payroll

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Excerpt 1
05/04 Check # 2363 503.09 9,384.60 05/08 ADP TX/Fincl Svc ADP - Tax ID 878.91 8,505.69 05/08 ADP TX/Fincl Svc ADP - Tax ID: 258.50 8,247.19 05/09 ADP **Payroll**

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Source: U.S. Department of Justice

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