Epstein Index›Documents›EFTA01551670
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551670: Payroll (DS10)

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Bank account statement dated August 2024 showing payroll processing transactions including ADP tax services, payroll fees, and Oxford Health insurance premium payments, with multiple CCD IDs tracking the transactions.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date Description 08/07 ADP TX/Fincl Svc ADP - Tax CCD ID 08/07 ADP TX/Fincl Svc ADP - Tax CCD ID CCD ID: 08/07 Oxford Health Premiums Dp13180 08/07 ADP **Payroll**
Excerpt 2
Fees ADP - Fees CCD ID: 08/07 ADP **Payroll** Fees ADP - Fees CCD ID: 08/07 ADP TX/Fincl Svc ADP - Tax CCD ID 08/21 ADP TX/Fincl Svc ADP - Tax CCD ID 08/21

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Source: U.S. Department of Justice

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