Epstein Index›Documents›EFTA01517112
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517112: Payroll (DS10)

Financial RecordDate unavailableEFTA015171121 keyword hits
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Bank statement excerpt from May 2009 showing ADP tax and payroll processing transactions. The document lists multiple ADP tax payments in early May with CCD transaction IDs and an ADP payroll entry on 05/09, with corresponding account balance adjustments.

👤 Named in This Document
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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Tax 505037090424P7X CCD ID: 9333006057 878.91 8,505.69 05/08 ADP TX/Fincl Svc ADP - Tax E5P7X 050819A02 CCD ID: 1223006057 258.50 8,247.19 05/09 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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