Epstein Index›Documents›EFTA01285321
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285321: Payroll (DS10)

Financial RecordDate unavailableEFTA012853211 keyword hits
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Bank account statement from February showing payroll processing and utility payments. The document records FPL (Florida Power & Light) direct debit of $1,750.00 on 02-13, multiple ADP payroll fees ($46.35), and WPB (West Palm Beach) utilities payment on 02-20, with account balance declining from $214,793.25 to $210,286.87.

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🔑 Evidence Keywords
payrollPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ELEC PYMT FPL DIRECT DEBIT 02-13 Check 1235 (1,750.00 ) 214,793.25 02-13 # Preauthorized Debit (46.35 ) 214,746.90 101021000025040016 ADP - FEES ADP **PAYROLL**
Excerpt 2
Debit (196.90 ) 210,333.22 101021000027804365 PAYMENT WPB UTILITIES 02-20 # Preauthorized Debit (46.35 ) 210,286.87 101021000028035966 ADP - FEES ADP **PAYROLL**

📄 Original Document

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Source: U.S. Department of Justice

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