Epstein File EFTA01560388: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560388: Payroll (DS10)

Financial RecordDate unavailableEFTA015603881 keyword hits

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Bank account transaction record for the period December 1-31, 2009, showing multiple ADP payroll and tax service entries dated December 2, 4, 18, and 23, along with American Express payment processing. The document details payroll processing and associated tax payments through ADP services.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Description 12/02 ADP TX/Fincl Svc ADP - Tax 706027787789T3B CCD ID: 9333006057 12/02 ADP TX/Fincl Svc ADP - Tax E5T3B 120347A01 CCD ID: 1223006057 12/02 ADP **Payroll**

Excerpt 2

Period 12/1/09 to 12/31/09 Payments & Transfers CONTINUED Date Description 12/04 ADP TX/Fincl Svc ADP - Tax E5T3B 120347V01 CCD ID: 1223006057 12/04 ADP **Payroll**

Excerpt 3

5760039224 American Express Web Remit 091218062312906 Web ID: 2005032111 12/18 ADP TX/Fincl Svc ADP - Tax E5T3B 121749V01 CCD ID: 1223006057 12/23 ADP **Payroll**