Epstein Index›Documents›EFTA01560426
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560426: Payroll (DS10)

Financial RecordDate unavailableEFTA015604261 keyword hits
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excerpts

Bank statement excerpt showing ADP payroll processing transactions dated May 2018, including payroll deposits and associated tax service fees processed through Chase Autopay and ADP financial services. The document tracks multiple payroll cycles with corresponding ADP tax processing entries and fee deductions.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
735015999156T3B CCD ID: 9555555505 05/07 ADP TX/Fincl Svc ADP - Tax E5T3B 050618V01 CCD ID: 1223006057 Chase Autopay 000000000046325 PPD ID: 4760039224 05/12 ADP **Payroll**
Excerpt 2
1223006057 05/20 ADP TX/Fincl Svc ADP - Tax 604025400141T3B CCD ID: 9555555505 05/21 ADP TX/Fincl Svc ADP - Tax E5T3B 052020V01 CCD ID: 1223006057 05/26 ADP **Payroll**

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