Epstein Index›Documents›EFTA01564355
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564355: Payroll (DS10)

Financial RecordDate unavailableEFTA015643551 keyword hits
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This document is a bank transaction record dated June 2013 showing ADP payroll processing, including tax payments, payroll fees, and fund transfers. Multiple ADP transactions are recorded with specific CCD IDs and dates ranging from 06/13 to 06/22, documenting routine payroll and associated fee payments.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2367 06/13 ADP TX/Fincl Svc ADP - Tax 679029499401P7X CCD ID: 9333006057 06/13 ADP TX/Fincl Svc ADP - Tax E5P7X 061424A02 CCD ID: 1223006057 06/13 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 13P7X 2216166 CCD ID: 9659605001 Funds Transferred From Mmia 06/20 06/22 To As Requested 06/20 ADP **Payroll** Fees ADP - Fees 13P7X 2499955

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Source: U.S. Department of Justice

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