Epstein File EFTA01560635: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560635: Payroll (DS10)

Financial RecordDate unavailableEFTA015606351 keyword hits

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Bank statement from November 2009 showing multiple ADP payroll fee transactions and tax payments. The document lists payroll processing on 11/02, 11/07, and 11/15, along with corresponding tax withholding payments and autopay transactions processed through Chase bank.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payments & Transfers Date Description 11/02 ADP TX/Fincl Svc ADP - Tax E5T3B 110143V02 CCD ID: 1223006057 11/02 ADP **Payroll** Fees ADP - Fees 662190977802346

Excerpt 2

CCD ID: 9659605001 11/07 ADP **Payroll** Fees ADP - Fees 13T3B 8082999 CCD ID: 9659605001 Chase 11/13 Autopay 000000000057272 PPD ID: 4760039224 11/14 ADP

Excerpt 3

9333006057 11/14 ADP TX/Fincl Svc ADP - Tax E5T3B 111545A02 CCD ID: 1223006057 11/14 ADP TX/Fincl Svc ADP - Tax 634039405675T3B CCD ID: 9555555505 11/15 ADP **Payroll**