Epstein Index›Documents›EFTA01299351
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299351: Payroll (DS10)

Financial RecordDate unavailableEFTA012993511 keyword hits
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Bank account statement from May showing payroll processing through ADP and utility payments. The document records ADP payroll-related debits, an FPL electric payment of $5,054.54, a West Palm Beach utilities payment of $944.04, and an ADP fees charge of $55.54.

👤 Named in This Document
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🔑 Evidence Keywords
payrollPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FEES ADP **PAYROLL** FEES 05-09 # Preauthorized Debit (1,305.90) 248,307.39 101111000010766223 ELEC PYMT FPL DIRECT DEBIT 05-10 # Preauthorized Debit (5,054.54
Excerpt 2
Preauthorized Debit (944.04) 240,477.89 101021000024053688 PAYMENT WPB UTILITIES 05-19 # Preauthorized Debit (55.54) 240,422.35 101021000025816481 ADP FEES ADP **PAYROLL**

📄 Original Document

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Source: U.S. Department of Justice

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