Epstein Index›Documents›EFTA01496601
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496601: Payroll (DS10)

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This document is a bank account statement for Neptune LLC covering the period June 1-28, 2013, showing payroll and tax transactions processed through ADP. It lists multiple ADP payroll entries and tax payments, along with utility payments (FPUC) and other expenses, with transactions dated throughout June 2013.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: NEPTUNE LLC For the Period 6/1/13 to 6/28/13 Payments & Transfers Date Description Amount 06/05 Fpuc Bill Pay Web ID: 282.86 06/05 ADP **Payroll**
Excerpt 2
12 ADP TX/Fincl Svc ADP Tax CCD ID 3,017.04 06/12 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,177.16 06/18 Wpb Gen Clearing Payment PPD ID: 666.18 06/19 ADP **Payroll**

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Source: U.S. Department of Justice

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