Epstein Index›Documents›EFTA01564055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564055: Payroll (DS10)

Financial RecordDate unavailableEFTA015640551 keyword hits
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Bank account statement for March showing multiple ADP payroll transactions, Verizon payments, and various checks numbered 2148-2165. The document records payroll deposits and payments on March 3, March 17, and March 31, along with associated transaction identification numbers and PPD IDs.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Imad: 0302I1B7031R026468 Trn: 5266009061Ff 03/02 03/02 Deposit Verizon 486691314 EFTA01564056 Paymentrec 2125353594906 PPD ID: 9783397101 03/03 ADP **Payroll**
Excerpt 2
12 03/12 03/12 03/15 03/15 03/15 03/16 03/17 03/23 03/24 03/24 # 2149 EFTA01564059 # 2150 # 2148 # 2151 # 2130 # 2154 # 2155 # 2156 # 2131 03/17 ADP **Payroll**
Excerpt 3
Description Verizon Check Check Check Check Check Deposits & Credits Paymentrec 2125353594906 PPD ID: 9783397101 # 2165 # 2161 # 2157 # 2158 # 2160 03/31 ADP **Payroll**

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