Epstein Index›Documents›EFTA01496620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496620: Payroll (DS10)

Financial RecordDate unavailableEFTA014966201 keyword hits
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This is a financial record for Neptune LLC covering the period from August 31 to September 30, 2013. It includes multiple ADP payroll fees, utility payments, and tax transfers, with total payments and transfers amounting to $11,263.88. The document tracks various financial transactions and expenses.

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PersonKeyword
Excerpt 1
P.Morgan Primary Account: NEPTUNE LLC For the Period 8/31/13 to 9/30/13 Deposits & Credits Date Description Amount 09/18 ADP **Payroll** Fees ADP - Fees 1318E
Excerpt 2
Fees ADP - Fees 69.43 09/10 Fpl Direct Debit Elec Pymt 1,487.92 09/11 ADP **Payroll** Fees ADP - Fees 71.00 09/17 Wpb Utilities Payment 1,064.27 09/18 ADP
Excerpt 3
TX/Fincl Svc ADP Tax 6 3,017.03 09/18 ADP TX/Fincl Svc ADP Tax 6 1,177.18 09/25 ADP **Payroll** Fees ADP - Fees 71.00 Total Payments & Transfers ($11,263.88

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