Epstein File EFTA01560322: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560322: Payroll (DS10)

Financial RecordDate unavailableEFTA015603221 keyword hits

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This document is a bank account statement detailing payroll and tax transactions processed through ADP during January 2006. Multiple payroll deposits and corresponding tax payments are listed with specific dates ranging from January 2 to January 28, 2006, along with associated CCD IDs and transaction identifiers. The statement documents regular payroll processing and payroll tax payment obligations.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payments & Transfers Date Description 01/02 ADP TX/Fincl Sve ADP - Tax E5T3B 010552A01 CCD ID: 1223006057 01/07 ADP **Payroll** Fees ADP - Fees 13T3B 0288018

Excerpt 2

1223006057 01/16 ADP TX/Fincl Svc ADP - Tax 702016074087T3B CCD ID: 9333006057 01/21 ADP TX/Fincl Svc ADP - Tax 105024602428T3B CCD ID: 9333006057 01/22 ADP **Payroll**

Excerpt 3

9659605001 01/28 ADP TX/Fincl Svc ADP - Tax 280022654771T3B CCD ID: 9333006057 01/28 ADP TX/Fincl Svc ADP - Tax E5T3B 012903A01 CCD ID: 1223006057 01/28 ADP **Payroll**