Epstein Index›Documents›EFTA01560508
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560508: Payroll (DS10)

Financial RecordDate unavailableEFTA015605081 keyword hits
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This is a bank statement showing ADP payroll and tax payment transactions from May 6-25. The document lists multiple electronic fund transfers and ACH payments with corresponding account balance information and CCD identification numbers.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Express ACH Pmt A4684 05/06 ADP TX/Fincl Svc ADP - Tax E5T3B 050517V02 CCD ID: 1223006057 Chase Autopay 000000000048470 PPD ID: 4760039224 05/11 ADP **Payroll**
Excerpt 2
1223006057 05/18 ADP TX/Fincl Svc ADP - Tax 325013119683T3B CCD ID: 9555555505 05/20 ADP TX/Fincl Svc ADP - Tax E5T3B 051919V02 CCD ID: 1223006057 05/25 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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