Epstein Index›Documents›EFTA01564486
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564486: Payroll (DS10)

Financial RecordDate unavailableEFTA015644861 keyword hits
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Bank transaction record showing multiple ADP payroll transactions and tax filings dated October 2008, including check numbers and CCD identification codes for payroll processing on October 9, 16, and 23, along with a Con Edison utility payment.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Check Check # 2439 # 2438 # 2444 # 2443 Web ID: 10/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 10/02 ADP TX/Fincl Svc ADP - Tax CCD ID: Check Check 10/09 ADP **Payroll**
Excerpt 2
10/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 10/16 ADP TX/Fincl Svc ADP - Tax CCD ID: Check 10/23 Con Ed of NY Intell Ck PPD ID: EFTA01564487 10/23 ADP **Payroll**

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Source: U.S. Department of Justice

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