Epstein File EFTA01560643: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560643: Payroll (DS10)

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Bank account statement showing payroll and financial service transactions processed through ADP for December, with multiple payroll deposits and associated ADP fees documented. The statement includes ACH payment details, CCD IDs, and daily ending balances for accounts ending in 138912 and related accounts.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

31/12 Deposits & Credits Date 12/06 12/07 Description Funds Transferred From Total Deposits & Credits Payments & Transfers Date Description 12/05 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 13T3B 9226082 CCD ID: 9659605001 12/07 ADP **Payroll** Fees ADP - Fees 662190979190634 CCD ID: 9659605001 12/07 ADP **Payroll** Fees ADP - Fees

Excerpt 3

Express ACH Pmt A9390 CCD ID: 9493560001 Total Payments & Transfers Daily Ending Balance Date 12/05 12/06 DDA A/C# 00000000000000138912 To DDA A/C# ADP **Payroll**