Epstein File EFTA01551619: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551619: Payroll (DS10)

Financial RecordDate unavailableEFTA015516191 keyword hits

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This document is a bank account statement from December showing multiple ADP payroll and tax transactions. Payroll deposits and transfers are recorded on 12/05, 12/19, and 12/27, with corresponding ADP tax and fee payments throughout the month via CCD and PPP payment methods.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Funds Transferred From DDA Funds Transferred From DDA Funds Transferred From DDA Total Deposits & Credits Payments & Transfers Date Description 12/05 ADP **Payroll**

Excerpt 2

ADP - Tax 2 CCD ID 12/13 ADP TX/Fincl Svc ADP - Tax CCD ID 12/18 ADP TX/Fincl Svc ADP - Tax CCD ID 12/18 ADP TX/Fincl Svc ADP - Tax 2 CCD ID 12/19 ADP **Payroll**

Excerpt 3

Fees ADP - Fees CCD ID: 12/26 ADP TX/Fincl Svc ADP - Tax [ CCD ID 12/26 Chase Autopaybus PPD ID 12/26 ADP TX/Fincl Svc ADP - Tax 2 CCD ID 12/27 ADP **Payroll**