Epstein Index›Documents›EFTA01496505
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496505: Payroll (DS10)

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Bank account statement showing payroll, tax, and utility payments during August, including ADP payroll fees ($66.25), tax service payments ($3,085.25, $1,108.95), FPL utility payment ($997.99), Chase payment ($3,428.92), and City of West Palm Beach payment ($1,009.25). The statement documents transactions from August 1 through August 21.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 08/01 ADP **Payroll** Fees ADP - 66.25 08/08 ADP TX/Fincl Svc ADP - 3,085.25 08/08 ADP TX/Fincl Svc ADP - 1,108.95
Excerpt 2
08/08 Fpl Direct Debit Elec Pymt 997.99 08/10 Chase Epay 3,428.92 08/15 City of Wpb Payment 1,009.25 08/15 ADP **Payroll** Fees ADP - Fees 66.25 08/21 Chase

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