Epstein File EFTA01564300: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564300: Payroll (DS10)

Financial RecordDate unavailableEFTA015643001 keyword hits

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This document is a bank account statement showing multiple ADP payroll and tax transactions in December, including payroll payments on December 7 and December 21, and tax-related ADP transactions on December 15. The statement references checks and fund transfers with various processing IDs and account numbers.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 Funds Transferred From Mmia 12/05 12/08 12/08 Check # 2321 # 2320 Ac# To As Requested 12/07 ADP **Payroll**

Excerpt 2

Check 12/15 ADP TX/Fincl Svc ADP - Tax 515034620284P7X CCD ID: 9333006057 12/15 ADP TX/Fincl Svc ADP - Tax E5P7X 121550A02 CCD ID: 1223006057 12/21 ADP **Payroll**