Epstein Index›Documents›EFTA01564415
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564415: Payroll (DS10)

Financial RecordDate unavailableEFTA015644151 keyword hits
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Bank transaction record from February 2005 documenting ADP payroll processing, tax payments, and utility payments including NYC Water Board and Imperial Parking charges. Payroll deposits are recorded on 02/13 and 02/27 with associated ADP tax service transactions.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Requested 02/07 ADP TX/Fincl Svc ADP - Tax 765040849513P7X CCD ID: 9333006057 02/07 ADP TX/Fincl Svc ADP - Tax E5P7X 020705A02 CCD ID: 1223006057 02/13 ADP **Payroll**
Excerpt 2
02/26 02/27 PPD ID: 1134087066 Ending Balance Nycwaterboard Nycwaterbo 8000875046001 Web ID: 1133315277 Imperial Parking Payment 172334548 02/27 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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