Epstein File EFTA01551556: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551556: Payroll (DS10)

Financial RecordDate unavailableEFTA015515561 keyword hits

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Bank transaction record showing ADP payroll processing and tax payments dated January 2013. The document lists multiple payroll deposits and transfers processed through ADP, along with associated tax and fee transactions. Specific transaction dates include 01/09, 01/11, 01/12, 01/18, 01/19, and 01/25, indicating regular payroll cycles and tax compliance activities.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ADP TX/Fincl Svc ADP - Tax CCD ID: 01/13 ADP TX/Fincl Svc ADP - Tax CCD ID: Total Deposits & Credits Payments & Transfers Date Description 01/09 ADP **Payroll**

Excerpt 2

ADP - Tax CCD ID: 01/11 ADP TX/Fincl Svc ADP - Tax CCD ID: 01/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 01/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 01/18 ADP **Payroll**

Excerpt 3

Fees ADP - Fees CCD ID: 01/19 ADP **Payroll** Fees ADP - Fees CCD ID: 01/25 ADP TX/Fincl Svc ADP - Tax CCD ID: 01/25 ADP TX/Fincl Svc ADP - Tax CCD ID: 01