Epstein Index›Documents›EFTA01496579
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496579: Payroll (DS10)

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This document is a bank account statement showing payroll and tax transactions processed through ADP, along with utility payments (FPL and FPUC) and other expenses. Multiple ADP payroll entries and tax payments are listed with transactions dated in April, with amounts varying across multiple entries.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
3,017.03 04/03 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,177.18 04/03 Fpuc Bill Pay Web ID: 593.61 04/09 Fpl Direct Debit Elec Pymt PPD ID: 638.23 04/10 ADP **Payroll**
Excerpt 2
17 ADP TX/Fincl Svc ADP - Tax CCD ID: 3,017.04 04/17 ADP TX/Fincl Svc ADP Tax CCD ID: 1,177.16 04/17 Wpb Gen Clearing Payment PPD ID: 569.89 04/24 ADP **Payroll**

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Source: U.S. Department of Justice

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