Epstein File EFTA01560678: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560678: Payroll (DS10)

Financial RecordDate unavailableEFTA015606781 keyword hits

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Bank account statement from May 2017 showing multiple payroll transactions processed through ADP, including tax payments, Oxford Health insurance premium payments, and American Express ACH payments. The document records payroll deposits and withdrawals across multiple dates (May 3, 7, 16, 17, 22, and 31) with associated CCD identification numbers for electronic fund transfers.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

9555555505 05/03 ADP TX/Fincl Svc ADP - Tax E5T3B 050217V02 CCD ID: 1223006057 Oxford Health Premiums Ha12399 05/07 05/13 CCD ID: 1522443751 05/08 ADP **Payroll**

Excerpt 2

1223006057 05/16 ADP TX/Fincl Svc ADP - Tax 537042095864T3B CCD ID: 9555555505 05/17 ADP TX/Fincl Svc ADP - Tax E5T3B 051619V03 CCD ID: 1223006057 05/22 ADP **Payroll**

Excerpt 3

ID: 9555555505 05/31 ADP TX/Fincl Svc ADP - Tax E5T3B 053021V03 CCD ID: 1223006057 CCD ID: 9493560001 05/31 American Express ACH Pmt A6176 05/31 ADP **Payroll**