Epstein File EFTA01531022: Payroll (DS10)

Epstein Index›Documents›EFTA01531022

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531022: Payroll (DS10)

Financial RecordDate unavailableEFTA015310221 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Bank account transaction detail for Jeffrey Epstein's primary account covering the period November 29, 2008 to December 31, 2008, showing multiple ADP payroll fee transactions and payroll processing on dates including December 10, 17, and 24. The document references Chase and American Express accounts with various transaction IDs.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

$21,008.95) EFTA01531025 JEFFREY EPSTEIN Primary Account: For the Period 11/29/08 to 12/31/08 Transaction Detail CONTINUED Date 12/15 Description 12/10 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 1318E 9206937 CCD ID: 9659605001 12/10 ADP **Payroll** Fees ADP - Fees 1318E 9206938 CCD ID: 9659605001 Check # 2648 12/17 ADP TX/Fincl Svc

Excerpt 3

Web ID: 2005032111 Chase Web ID: 5760039224 EFTA01531026 Web ID: 0000106101 American Express Web Remit 081223062188070 Web ID: 2005032111 12/24 ADP **Payroll**