Epstein Index›Documents›EFTA01560405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560405: Payroll (DS10)

Financial RecordDate unavailableEFTA015604051 keyword hits
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This document contains bank account transaction records dated February 3-18 showing ADP payroll processing, American Express ACH payments, and ADP tax withholding transactions. Multiple payroll fees and tax service transactions are documented with CCD IDs and specific transaction dates.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payments & Transfers Date Description 02/03 American Express ACH Pmt A2534 CCD ID: 9493560001 02/03 ADP **Payroll** Fees ADP - Fees 13T3B 8570670 CCD ID: 9659605001
Excerpt 2
9555555505 02/12 ADP TX/Fincl Svc ADP - Tax E5T3B 6569770Vv CCD ID: 1223006057 02/12 ADP TX/Fincl Svc ADP - Tax E5T3B 021105V04 CCD ID: 1223006057 02/18 ADP **Payroll**

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Source: U.S. Department of Justice

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