Epstein File EFTA01551658: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551658: Payroll (DS10)

Financial RecordDate unavailableEFTA015516581 keyword hits

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Bank account statement from June showing multiple ADP payroll deposits and tax-related transfers, including payroll entries on 06/05, 06/19, and 06/26, along with associated ADP tax and financial service charges. The document reflects routine payroll processing and tax withholding.

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🔑 Evidence Keywords

payroll client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Credits Date 06/06 06/26 Description Internal Transfer of Funds Letter From Client Total Deposits & Credits Payments & Transfers Date Description 06/05 ADP **Payroll**

Excerpt 2

ADP - Tax CCD ID: 06/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/19 ADP **Payroll**

Excerpt 3

Fees ADP - Fees CCD ID: 06/19 ADP **Payroll** Fees ADP - Fees CCD ID: 06/26 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/26 ADP TX/Fincl Svc ADP - Tax CCD ID: Chase