Epstein File EFTA01564433: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564433: Payroll (DS10)

Financial RecordDate unavailableEFTA015644331 keyword hits

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This document is a bank account statement for the period 3/30/13 to 4/30/13 for an account at 116 East 65th Street showing ADP tax payments and payroll transactions. Multiple ADP payroll entries and tax payments are recorded with specific check numbers and dates in April 2013.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

- Tax 719044831363P7X CCD ID: 9333006057 04/04 ADP TX/Fincl Svc ADP - Tax E5P7X 040413A02 CCD ID: 1223006057 Check 04/05 Check Check # 2406 04/10 ADP **Payroll**

Excerpt 2

000000739474235 116 EAST 65TH ST LC Primary Account: For the Period 3/30/13 to 4/30/13 Transaction Detail CONTINUED Date 04/30 Total Description 04/24 ADP **Payroll**