Epstein Index›Documents›EFTA01286698
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286698: Payroll (DS10)

Financial RecordDate unavailableEFTA012866981 keyword hits
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Bank account statement showing multiple transactions in March including payroll processing through ADP, utility payments to FPL, and various preauthorized debits. The statement tracks account balance changes ranging from approximately $123,671 to $132,770, with recurring ADP payroll fees of $52.54.

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PersonKeyword
Excerpt 1
1,061.44 ) 132,770.36 ELEC PYMT FPL DIRECT DEBIT 03-10 Check 1047 (1,750.00 ) 131,020.36 03-10 # Preauthorized Debit (52.54 ) 130,967.82 ADP - FEES ADP **PAYROLL**
Excerpt 2
ADP Tax ADP Tax 03-17 # Preauthorized Debit (358.36 ) 123,724.00 PAYMENT WPB UTILITIES 03-24 # Preauthorized Debit (52.54 ) 123,671.46 ADP - FEES ADP **PAYROLL**

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