Epstein File EFTA01560564: Payroll (DS10)

Epstein Index›Documents›EFTA01560564

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560564: Payroll (DS10)

Financial RecordDate unavailableEFTA015605641 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document contains bank account activity for January 2011 showing multiple ADP payroll and ADP tax/financial service payments processed on various dates (01/03, 01/09, 01/12, 01/13, 01/18, 01/25, and 01/27). The records document routine payroll processing and associated tax payments throughout the month via electronic fund transfers with multiple CCD and PPD identification numbers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payments & Transfers Date Description 01/03 ADP TX/Fincl Svc ADP - Tax E5T3B 122951V02 CCD ID: 1223006057 01/09 ADP **Payroll** Fees ADP - Fees 13T3B 5532445

Excerpt 2

1223006057 01/12 ADP TX/Fincl Svc ADP - Tax 606033134497T3B CCD ID: 9555555505 01/13 ADP TX/Fincl Svc ADP - Tax E5T3B 011202V02 CCD ID: 1223006057 01/18 ADP **Payroll**

Excerpt 3

1223006057 01/25 ADP TX/Fincl Svc ADP - Tax 541022889755T3B CCD ID: 9555555505 01/27 ADP TX/Fincl Svc ADP - Tax E5T3B 012604V02 CCD ID: 1223006057 01/27 ADP **Payroll**