Epstein Index›Documents›EFTA01496506
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496506: Payroll (DS10)

Financial RecordDate unavailableEFTA014965061 keyword hits
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Similar to EFTA01496501, this is a financial record for Neptune LLC in August 2012, showing ADP payroll fees and account transfers.

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Excerpt 1
P.PMorgan Primary Account: NEPTUNE LLC For the Period 8/1/12 to 8/31/12 Payments & Transfers CONTINUED Date Description Amount 08/29 ADP **Payroll** Fees ADP
Excerpt 2
Fees 66.25 08/29 ADP **Payroll** Fees ADP Fees 66.25 Total Payments & Transfers ($30,923.76) Daily Ending Balance Date Amount Date Amount Date Amount 08/01

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