Epstein File EFTA01531308: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531308: Payroll (DS10)

Financial RecordDate unavailableEFTA015313081 keyword hits

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This document is a bank statement or financial transaction record from October 2012 showing multiple ADP payroll processing entries, tax payments, Chase bank checks, and online transfers. It tracks routine payroll administration, tax withholding, and utility bill payments (FPUC) across multiple dates in October 2012.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CCD ID: 9333006057 10/06 ADP TX/Fincl Svc ADP - Tax 6618E 100739A01 CCD ID: 1223006057 Chase Check Check Check 998120746 # 3200 # 3196 # 3201 10/14 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 1318E 8022896 CCD ID: 9659605001 10/14 ADP **Payroll** Fees ADP - Fees 1318E 8022897 CCD ID: 9659605001 Online Transfer From Chk Xxxxx0438

Excerpt 3

TX/Fincl Svc ADP - Tax 6618E 102141A01 CCD ID: 1223006057 EFTA01531309 Check # 3202 Fpuc Check Bill Pay 8832367 # 3203 Web ID: 0000106101 10/27 ADP **Payroll**