Epstein Index›Documents›EFTA01531385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531385: Payroll (DS10)

Financial RecordDate unavailableEFTA015313851 keyword hits
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Bank account statement for Jeffrey Epstein for the period April 30, 2011 to May 31, 2011, showing multiple ADP payroll transactions and associated fees. The document records payroll entries on May 11 and May 25, with corresponding ADP tax services, fees, and check payments numbered 3276, 3277, 3278, 3279, and 3280.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
ADP TX/Fincl Svc ADP - Tax 6618E 050517A02 CCD ID: 1223006057 Chase Check Check Check Epay 1115068337 Web ID: 5760039224 # 3276 # 3277 # 3279 05/11 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 1318E 6336099 CCD ID: 9659605001 05/11 ADP **Payroll** Fees ADP - Fees 1318E 6336100 CCD ID: 9659605001 Check Check Fpuc # 3280 # 3278 05/
Excerpt 3
EFTA01531388 JEFFREY EPSTEIN Primary Account: For the Period 4/30/11 to 5/31/11 Transaction Detail CONTINUED Date 05/31 05/31 05/31 Total Description 05/25 ADP **Payroll**

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