Epstein Index›Documents›EFTA01496583
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496583: Payroll (DS10)

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Bank account statement from April showing payroll processing through ADP with tax payments, utility bills (FPL and FPUC), and other expenses. The document records ADP payroll transactions on 04/10 and 04/24, along with associated tax withholdings and various utility and municipal payments.

👤 Named in This Document
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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**

📄 Original Document

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Source: U.S. Department of Justice

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