Epstein File EFTA01551590: Payroll (DS10)

Epstein Index›Documents›EFTA01551590

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551590: Payroll (DS10)

Financial RecordDate unavailableEFTA015515901 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement from July showing payroll processing through ADP on multiple dates (July 5, 12, 18, and 25). The document records payroll payments, ADP fees, and tax/financial service charges processed via CCD (Cash Concentration and Disbursement) electronic transfers throughout the month.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Payments & Transfers Date Description 07/05 ADP **Payroll** Fees ADP - Fees CCD ID: 07/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 07/12 ADP TX/Fincl Svc ADP - Tax

Excerpt 2

CCD ID: 07/13 ADP TX/Fincl Svc ADP - Tax CCD ID: 07/18 ADP **Payroll** Fees ADP - Fees CCD ID: 07/25 ADP TX/Fincl Svc ADP - Tax CCD ID: 07/25 ADP TX/Fincl