Epstein Index›Documents›EFTA01496588
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496588: Payroll (DS10)

Financial RecordDate unavailableEFTA014965881 keyword hits
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Bank account statement from May showing payroll and tax processing. The account processed ADP payroll transactions, ADP tax payments totaling $8,388.41, utility payments (FPUC and FPL totaling $886.93), and a West Palm Beach general clearing payment of $529.50. The document reflects routine monthly payroll administration.

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PersonKeyword
Excerpt 1
TX/Fincl Svc ADP - Tax 3,017.03 05/01 ADP TX/Fincl Svc ADP - Tax 1,177.18 05/01 Fpuc Bill Pay 133.78 05/07 Fpl Direct Debit Elec Pymt 753.15 05/08 ADP **Payroll**
Excerpt 2
ADP - Fees 66.25 05/15 ADP TX/Fincl Svc ADP - Tax 3,017.04 05/15 ADP TX/Fincl Svc ADP - Tax 1,177.16 05/16 Wpb Gen Clearing Payment 529.50 05/22 ADP **Payroll**

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