Epstein Index›Documents›EFTA01496613
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496613: Payroll (DS10)

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Bank account statement from August 2014 showing multiple ADP payroll and tax service transactions, along with utility payments and other expenses. The document lists payroll entries on 08/07 and 08/21, with various tax service fees and a utility payment to WPB Utilities on 08/16 for $1,069.44.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Pay Web ID: 152.08 08/06 Fpl Direct Debit Elec Pymt PPD ID: 1,129.84 08/07 ADP TX/Fincl Svc ADP 3,017.04 08/07 ADP TX/Fincl Svc ADP 1,177.16 08/07 ADP **Payroll**
Excerpt 2
Fees ADP 71.00 08/07 ADP **Payroll** Fees ADP 71.00 08/16 Wpb Utilities Payment 1,069.44 08/21 ADP TX/Fincl Svc ADP 3,017.03 08/21 ADP TX/Fincl Svc ADP 1,177.18

📄 Original Document

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Source: U.S. Department of Justice

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