Epstein Index›Documents›EFTA01496575
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496575: Payroll (DS10)

Financial RecordDate unavailableEFTA014965751 keyword hits
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Bank account transaction record for March showing multiple tax and payroll-related payments. The document lists ADP tax service charges on 03/06 ($3,017.03 and $1,217.89), utility payments (FPUC $631.13, FPL Direct Debit $731.41), ADP payroll transactions on 03/13 and 03/27, additional ADP tax charges on 03/20 ($3,017.04 and $1,177.16), and a West Palm Beach general clearing payment of $596.82. ADP payroll fees of $66.25 are also documented.

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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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