Epstein Index›Documents›EFTA01284814
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284814: Payroll (DS10)

Financial RecordDate unavailableEFTA012848141 keyword hits
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This document is a Deutsche Bank statement dated March 2012 showing preauthorized debit transactions for ADP payroll fees and payroll processing, along with a West Palm Beach utilities payment. The record shows account balance changes resulting from these recurring payroll and operational expenses.

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PersonKeyword
Excerpt 1
00151510 EFTA01284814 Deutsche Bank Date Description Debit Credit Balance 03-12 # Preauthorized Debit (71.00 ) 45,999.37 102021000027032357 ADP - FEES ADP **PAYROLL**
Excerpt 2
Preauthorized Debit (436.94 ) 39,868.23 102021000020885069 PAYMENT WPB UTILITIES 03-26 # Preauthorized Debit (71.00 ) 39,797.23 102021000023975453 ADP - FEES ADP **PAYROLL**

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