Epstein Index›Documents›EFTA01496638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496638: Payroll (DS10)

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This document is a bank statement or transaction record showing ADP payroll-related payments and fees from October 2002, including multiple ADP payroll fee charges and utility payments. The document lists specific transaction dates and amounts related to payroll processing services.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bill Pay Web ID 138.41 10/02 ADP TX/Fincl Svc ADP 3,017.04 10/02 ADP TX/Fincl Svc ADP - 1,177.16 10/08 Fpl Direct Debit Elec Pymt 1,134.38 10/09 ADP **Payroll**
Excerpt 2
Fees ADP - 81.50 10/16 ADP TX/Fincl Svc ADP - 3,017.03 10/16 ADP TX/Fincl Svc ADP - 1,177.18 10/17 Wpb Utilities Payment 966.04 10/23 ADP **Payroll** Fees

📄 Original Document

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Source: U.S. Department of Justice

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