Epstein Index›Documents›EFTA01551476
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551476: Payroll (DS10)

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Bank statement showing payroll processing through ADP for December. The document lists payroll transactions on December 8 and December 22, along with associated tax service transactions and ADP fees processed via CCD ID transfers.

👤 Named in This Document
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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date Description 12/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 12/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 12/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 12/08 ADP **Payroll**
Excerpt 2
ADP - Fees CCD ID: 12/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 12/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 12/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 12/22 ADP **Payroll**

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Source: U.S. Department of Justice

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