Epstein Index›Documents›EFTA01551368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551368: Payroll (DS10)

Financial RecordDate unavailableEFTA015513681 keyword hits
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Bank account transaction record from June showing multiple ADP tax and payroll processing entries dated 06/03, 06/10, 06/17, and 06/24, with associated fees and CCD IDs. The document tracks deposits, credits, and payroll-related transactions.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deposits & Credits Payments & Transfers Date Description 06/03 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/03 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/10 ADP **Payroll**
Excerpt 2
Fees ADP - Fees CCD ID: 06/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/24 ADP **Payroll** Fees ADP - Fees CCD ID: 06

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Source: U.S. Department of Justice

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