Epstein Index›Documents›EFTA01496481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496481: Payroll (DS10)

Financial RecordDate unavailableEFTA014964811 keyword hits
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Bank transaction record from May 2011 showing multiple ADP Payroll and ADP Tax transactions, Chase Epay payment ($5,751.09), FPL Direct Debit electric payment ($770.14), City of West Palm Beach payment ($688.93), and various tax withholdings. The document tracks regular payroll processing and utility/municipal payments.

👤 Named in This Document
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🔑 Evidence Keywords
payrollPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Chase Epay 5,751.09 05/02 ADP TX/Fincl Svc ADP - Tax 3,085.24 05/02 ADP TX/Fincl Svc ADP - Tax 1,108.97 05/08 Fpl Direct Debit Elec Pymt 770.14 05/09 ADP **Payroll**
Excerpt 2
Auto Paymt 136.86 05/15 City of Wpb Payment 688.93 05/16 ADP TX/Fincl Svc ADP 3,085.26 05/16 ADP TX/Fincl Svc ADP - 1,108.94 05/23 ADP **Payroll** Fees ADP

📄 Original Document

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Source: U.S. Department of Justice

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