Epstein File EFTA01531225: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531225: Payroll (DS10)

Financial RecordDate unavailableEFTA015312251 keyword hits

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Bank account transaction record spanning January and February showing multiple payroll deposits and tax payments processed through ADP via Chase Epay. The document lists payroll transactions on 02/03, 02/10, and 02/18, along with associated tax withholdings and ADP fees. Account balances are tracked throughout the period.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Date 01/30 02/02 02/09 Description Beginning Balance Chase Epay 864135987 Web ID: 5760039224 02/03 ADP **Payroll** Fees ADP - Fees 1318E

Excerpt 2

317499041 02/10 ADP TX/Fincl Svc ADP - Tax 71902666313318E CCD ID: 9333006057 02/10 ADP TX/Fincl Svc ADP - Tax 6618E 021105A01 CCD ID: 1223006057 02/10 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 1318E 8804728 CCD ID: 9659605001 02/16 Fpuc 02/22 Bill Pay 2308841 # 3117 EFTA01531226 Web ID: 0000106101 02/18 ADP **Payroll** Fees ADP