Epstein Index›Documents›EFTA01564183
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564183: Payroll (DS10)

Financial RecordDate unavailableEFTA015641831 keyword hits
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This is a bank account statement showing ADP payroll processing transactions dated 02/02 and 02/16, along with associated tax service charges, check numbers, and American Express ACH payment information.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Balance American Express ACH Pmt A7252 Check Check Check # 2241 # 2236 # 2244 # 2242 # 2245 # 2246 # 2247 # 2248 # 2238 Web ID: 9493560001 02/02 ADP **Payroll**
Excerpt 2
- Tax 693023982345P7X CCD ID: 9333006057 Check 02/09 ADP TX/Fincl Svc ADP - Tax E5P7X 021006A02 CCD ID: 1223006057 Check Check Check Check 02/16 ADP **Payroll**

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Source: U.S. Department of Justice

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