Epstein Index›Documents›EFTA01564517
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564517: Payroll (DS10)

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Bank account statement covering February 2011, showing multiple ADP payroll transactions on 02/20 and 02/26, along with ADP tax and fee processing. The statement includes utility payments to Con Ed of NY and a Fedwire debit transfer via UBS AG to UBS Financial Services Inc.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ADP - Tax CCD ID: 02/11 ADP TX/Fincl Svc ADP - Tax CCD ID: 02/20 ADP TX/Fincl Svc ADP - Tax CCD ID: 02/20 ADP TX/Fincl Svc ADP - Tax CCD ID: 02/20 ADP **Payroll**
Excerpt 2
ADP - Fees CCD ID: 02/25 Con Ed of NY Intell Ck PPD ID: 02/26 02/26 Fedwire Debit Via: UBS Ag A/C: UBS Financial Services Inc Ben: Imad: Trn: 02/26 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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