Epstein Index›Documents›EFTA01532697
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532697: Payroll (DS10)

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Bank account statement showing payroll processing transactions dated January 2024, including ADP payroll fees, tax service charges, and check payments. The document tracks beginning balances and transaction details across multiple dates, with CCD IDs associated with each ADP payroll and tax processing entry.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Transaction Detail Date Description Beginning Balance 01/09 ADP **Payroll** Fees ADP - Fees 13Lmb 5055430 CCD ID: 9659605001 01/16 ADP TX/Fincl Svc ADP - Tax
Excerpt 2
660015582610Lmb CCD ID: 9333006057 01/16 ADP TX/Fincl Svc ADP - Tax 66Lmb 011702A01 CCD ID: 1223006057 01/17 Check # 2145 01/24 ADP **Payroll** Fees ADP -

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Source: U.S. Department of Justice

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