Epstein File EFTA01563792: Payroll (DS10)

Epstein Index›Documents›EFTA01563792

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563792: Payroll (DS10)

Financial RecordDate unavailableEFTA015637921 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This is a bank transaction record for June 2011 showing payroll processing through ADP and other account activity. The document lists multiple check numbers, ADP payroll entries on 06/11 and 06/25, tax service transactions, and a Con Edison utility payment (Check #1294). The record includes specific CCD and PPP ID numbers for electronic transactions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Deposits & Credits # 1273 # 1275 # 1270 06/05 ADP TX/Fincl Svc ADP - Tax E5P7X 060521V01 CCD ID: 1223006057 Check Check Check # 1276 # 1284 # 1282 06/11 ADP **Payroll**

Excerpt 2

061924V01 CCD ID: 1223006057 Check Check # 1285 # 1293 06/24 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340 EFTA01563796 Check # 1294 06/25 ADP **Payroll**