Epstein File EFTA01531328: Payroll (DS10)

Epstein Index›Documents›EFTA01531328

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531328: Payroll (DS10)

Financial RecordDate unavailableEFTA015313281 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a bank transaction record from December showing multiple ADP payroll transactions, tax payments, and fee debits. It includes online transfers from checking accounts, Chase check payments, and ADP payroll processing with specific check numbers and CCD IDs dated between 12/08 and 12/22.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

120248A01 CCD ID: 1223006057 Online Transfer From Chk Xxxxx0438 Transaction#: 1300152055 Chase Check Epay 1028481349 Web ID: 5760039224 # 3217 12/08 ADP **Payroll**

Excerpt 2

TX/Fincl Svc ADP - Tax 29002133253418E CCD ID: 9333006057 12/15 ADP TX/Fincl Svc ADP - Tax 6618E 121649A01 CCD ID: 1223006057 Check # 3224 12/15 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 1318E 0383574 CCD ID: 9659605001 12/22 ADP **Payroll** Fees ADP - Fees 1318E 0652742 CCD ID: 9659605001 Bill Pay 7131837 Fpuc Check Check