Epstein File EFTA01560360: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560360: Payroll (DS10)

Financial RecordDate unavailableEFTA015603601 keyword hits

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This document is a detailed account activity record from July 2009 showing multiple ADP payroll and tax transactions. The entries include ADP Tax/Financial Services charges on 07/01, 07/03, 07/06, and 07/22, an American Express debit on 07/04, ADP payroll fees, and a Fresh Direct Food charge on 07/28. The document tracks various CCD IDs and transaction amounts processed through ADP's payroll system.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Description 07/01 ADP TX/Fincl Svc ADP - Tax 791014296723T3B CCD ID: 9333006057 07/01 ADP TX/Fincl Svc ADP - Tax E5T3B 070226A01 CCD ID: 1223006057 07/03 ADP **Payroll**

Excerpt 2

4760039224 American Express Amdebt Chk 090705520075435 CCD ID: 0005000040 07/06 ADP TX/Fincl Svc ADP - Tax E5T3B 070226V01 CCD ID: 1223006057 07/08 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 13T3B 7864969 CCD ID: 9659605001 07/22 ADP **Payroll** Fees ADP - Fees 13T3B 7864970 CCD ID: 9659605001 07/28 Fresh Direct Food 2335394 Web