Epstein File EFTA01531459: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531459: Payroll (DS10)

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Bank account statement covering December 1-30, 2011 showing payroll and tax processing through ADP and Chase. The document records multiple ADP payroll transactions on 12/07, 12/14, and 12/21, along with ADP tax/financial service charges and checks #1232313268 and #3354, with detailed CCD identification numbers.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Date 12/01 12/01 12/12 12/13 12/14 Description Beginning Balance Chase Epay Check 1232313268 Web ID: 5760039224 12/07 ADP **Payroll** Fees

Excerpt 2

2433337618 12/14 ADP TX/Fincl Svc ADP - Tax 45251453962918E CCD ID: 9333006057 12/14 ADP TX/Fincl Svc ADP - Tax 6618E 121549A02 CCD ID: 1223006057 12/14 ADP **Payroll**

Excerpt 3

12/1/11 to 12/30/11 Transaction Detail CONTINUED Date 12/21 12/22 12/22 12/28 12/30 Total Description Check Check Deposits & Credits # 3354 12/21 ADP **Payroll**