Epstein File EFTA01531351: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531351: Payroll (DS10)

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Bank statement showing payroll processing through ADP for February. The document lists multiple payroll checks (#3248, #3246, #3245, #3247, #3244, #3253, #3250, #3241, #3252) and associated tax service transactions processed via ADP with CCD IDs. The statement covers the period from February 2 through February 28 and includes deposits, credits, and check transactions.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

02 02/03 02/03 02/03 02/08 Description Beginning Balance Check Check Check Check Check Check Chase Check # 3248 # 3246 # 3245 # 3247 # 3244 02/02 ADP **Payroll**

Excerpt 2

3243 02/09 ADP TX/Fincl Svc ADP - Tax 62101820459018E CCD ID: 9333006057 02/09 ADP TX/Fincl Svc ADP - Tax 6618E 021006A01 CCD ID: 1223006057 02/09 ADP **Payroll**

Excerpt 3

/22 02/23 02/24 02/24 02/28 02/28 02/28 Total Description Check Check Check Check Fpuc Check Deposits & Credits # 3253 # 3250 # 3241 # 3252 02/16 ADP **Payroll**