Epstein Index›Documents›EFTA01496546
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496546: Payroll (DS10)

Financial RecordDate unavailableEFTA014965461 keyword hits
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This is a financial transaction record from January showing various payments and transfers, including ADP payroll fees, tax payments, and utility bill payments. The document includes multiple ADP payroll-related transactions with fees and tax payments ranging from $61.50 to $3,017.04.

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PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 01/03 ADP **Payroll** Fees ADP - Fees 66.25 01/07 Fpuc Bill Pay Web ID: 152.55 01/08 Fpl Direct Debit Elec Pymt
Excerpt 2
Ppda PPD ID: 687.24 01/09 ADP TX/Fincl Svc ADP Tax CCD ID: 3,017.03 01/09 ADP TX/Fincl Svc ADP Tax CCD ID 1,305.76 01/16 ADP **Payroll** Fees ADP Fees CCD
Excerpt 3
ID: 66.25 01/16 ADP **Payroll** Fees ADP Fees CCD ID: 61.50 01/22 City of Wpb Payment PPD ID: 676.52 01/23 ADP TX/Fincl Svc ADP Tax CCD ID 3,017.04 01/23

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