Epstein Index›Documents›EFTA01496489
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496489: Payroll (DS10)

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This document is a bank statement for Neptune LLC covering June 1-29, 2012, showing payments and transfers including ADP payroll deposits, ADP tax payments, an FPUC bill payment, and a City of West Palm Beach payment. Transactions are recorded on 06/01, 06/06, 06/13, 06/15, and 06/20.

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🔑 Evidence Keywords
payrollPalm Beachbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account NEPTUNE LLC For the Period 6/1/12 to 6/29/12 Payments & Transfers Date Description Amount 06/01 Fpuc Bill Pay Web ID: 225.90 06/06 ADP **Payroll**
Excerpt 2
06/13 ADP TX/Fincl Svc ADP - Tax CCD ID: 3,085.25 06/13 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,108.95 06/15 City of Wpb Payment PPD ID: 984.61 06/20 ADP **Payroll**

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Source: U.S. Department of Justice

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