Epstein File EFTA01545986: Payroll (DS10)

Epstein Index›Documents›EFTA01545986

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545986: Payroll (DS10)

Financial RecordDate unavailableEFTA015459861 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement for May 2016 documenting payroll processing through ADP and utility payments to Con Edison of New York. Multiple ADP payroll transactions appear on May 12 and May 26, with Con Edison payments on May 12 and May 25. The document shows standard business account activity related to payroll administration and utility expenses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

- Tax 66Tpw 050618A01 CCD ID: 1223006057 # 25132 # 25131 # 25133 666710276 05/12 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 05/12 ADP **Payroll**

Excerpt 2

25138 # 25136 05/25 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 05/25 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 05/26 ADP **Payroll**