Epstein Index›Documents›EFTA01496570
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496570: Payroll (DS10)

Financial RecordDate unavailableEFTA014965701 keyword hits
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Bank account transaction detail for March showing multiple ADP Payroll processing entries on March 13 and 27, along with ADP Tax/Financial Service payments, utility bills (FPUC and FPL), and other business expenses. The document records regular payroll administration and operational expenses during this period.

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PersonKeyword
Excerpt 1
TX/Fincl Svc ADP - Tax 3,017.03 03/06 ADP TX/Fincl Svc ADP - Tax 1,217.89 03/06 Fpuc Bill Pay 631.13 03/11 Fpl Direct Debit Elec Pymt 731.41 03/13 ADP **Payroll**
Excerpt 2
ADP - Fees 66.25 03/19 Wpb Gen Clearing Payment 596.82 03/20 ADP TX/Fincl Svc ADP - Tax 3,017.04 03/20 ADP TX/Fincl Svc ADP - Tax 1,177.16 03/27 ADP **Payroll**

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