Epstein Index›Documents›EFTA01496564
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496564: Payroll (DS10)

Financial RecordDate unavailableEFTA014965641 keyword hits
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Bank account transaction record for February 2013 showing ADP payroll deposits, ADP tax payments, utility payments (FPL), and City of West Palm Beach payments. Payroll deposits appear on 02/13 and 02/27, with associated tax payments and fees recorded throughout the month.

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PersonKeyword
Excerpt 1
Bill Pay 981.32 02/06 ADP TX/Fincl Svc ADP - Tax 3,017.03 02/06 ADP TX/Fincl Svc ADP - Tax 1,305.76 02/11 Fpl Direct Debit Elec Pymt 980.73 02/13 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 66.25 02/20 City of Wpb Payment 692.03 02/21 ADP TX/Fincl Svc ADP - Tax 3,017.04 02/21 ADP TX/Fincl Svc ADP - Tax 1,266.74 02/27 ADP **Payroll**

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