Epstein Index›Documents›EFTA01551502
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551502: Payroll (DS10)

Financial RecordDate unavailableEFTA015515021 keyword hits
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This document is a bank statement or transaction record dated April 6-13 showing multiple ADP Tax/Financial Services transactions and an ADP Payroll transaction. The record includes transaction reference codes and CCD IDs but no specific amounts or payee information.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date Description 04/06 ADP TX/Fincl Svc ADP - Tax CCD ID: 04/06 ADP TX/Fincl Svc ADP - Tax CCD ID: 04/06 ADP TX/Fincl Svc ADP - Tax CCD ID: 04/13 ADP **Payroll**

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Source: U.S. Department of Justice

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