Epstein Index›Documents›EFTA01496538
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496538: Payroll (DS10)

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Bank account statement from December showing payroll fee transactions processed through ADP on 12/05 and 12/19, along with utility payments (FPUC and FPL), tax payments, and city of West Palm Beach payments. The statement tracks various ADP payroll-related fees and tax service charges.

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🔑 Evidence Keywords
payrollPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 12/04 Fpuc Bill Pay 576.26 12/05 ADP **Payroll** Fees ADP - Fees 66.25 12/11 Fpl Direct Debit Elec Pymt 764.47
Excerpt 2
12/12 ADP TX/Fincl Svc ADP - Tax 3,085.24 12/12 ADP TX/Fincl Svc ADP - Tax 1,108.97 12/18 City of Wpb Payment 940.19 12/19 ADP **Payroll** Fees ADP - Fees

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Source: U.S. Department of Justice

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