Epstein Index›Documents›EFTA01496473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496473: Payroll (DS10)

Financial RecordDate unavailableEFTA014964731 keyword hits
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Bank account transaction record for April showing multiple payroll and tax-related payments. The document includes Chase Epay transaction of $6,529.30 on 04/03, ADP tax service charges totaling $7,291.46 across multiple dates, utility payments (FPL Direct Debit $832.57, City of West Palm Beach $525.80), and ADP payroll fees on 04/11 and 04/25. Specific transaction codes and amounts are documented throughout.

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PersonKeyword
Excerpt 1
04/03 Chase Epay 6,529.30 04/04 ADP TX/Fincl Svc ADP - 3,085.24 04/04 ADP TX/Fincl Svc ADP - 1,108.97 04/10 Fpl Direct Debit Elec Pym 832.57 04/11 ADP **Payroll**
Excerpt 2
Fees ADP - 72.66 04/16 City of Wpb Payment 525.80 04/18 ADP TX/Fincl Svc ADP - 3,085.25 04/18 ADP TX/Fincl Svc ADP - 1,108.95 04/25 ADP **Payroll** Fees ADP

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