Epstein Index›Documents›EFTA01560714
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560714: Payroll (DS10)

Financial RecordDate unavailableEFTA015607141 keyword hits
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Bank transaction record showing multiple ADP payroll transactions and related tax filings dated October 2008, including Oxford Health Premiums and various ADP tax and payroll entries with associated CCD identification numbers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
9555555505 10/04 ADP TX/Fincl Svc ADP - Tax E5T3B 100338V03 CCD ID: 1223006057 Oxford Health Premiums Ha12399 10/07 10/15 CCD ID: 1522443751 10/09 ADP **Payroll**
Excerpt 2
/16 ADP TX/Fincl Svc ADP - Tax 786044537015T3B CCD ID: 9555555505 10/17 10/18 ADP TX/Fincl Svc ADP - Tax E5T3B 101740V03 CCD ID: 1223006057 10/23 ADP **Payroll**

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Source: U.S. Department of Justice

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