Epstein File EFTA01496626: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496626: Payroll (DS10)

Financial RecordDate unavailableEFTA014966261 keyword hits

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A J.P. Morgan bank statement for Neptune LLC covering the period from August 31 to September 30, 2013. The document details deposits, credits, and payroll-related transactions, including ADP payroll deposits, tax payments, and various service fees. The transactions involve multiple financial transfers and utility payments.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan 000000424538515 Primary Account: 000000424538515 NEPTUNE LLC For the Period 8/31/13 to 9/30/13 Deposits & Credits Date Description Amount 09/18 ADP **Payroll**

Excerpt 2

3,017.04 09/04 ADP TX/Fincl Svc ADP - Tax 6618E 090535A02 CCD ID: 1223006057 1,177.16 09/04 Fpuc Bill Pay 3087404 Web ID: 0000106101 111.85 09/05 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 1318E 0985850 CCD ID: 9659605001 69.43 09/10 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 1,487.92 09/11 ADP **Payroll**