Epstein Index›Documents›EFTA01542393
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542393: Payroll (DS10)

Financial RecordDate unavailableEFTA015423931 keyword hits
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Bank account statement dated April 2024 showing payroll processing through ADP on multiple dates (04/11 and 04/25), along with tax/financial services charges and FPL (Florida Power & Light) direct debit payments. The document tracks electronic fund transfers and payroll administration activities.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
9333006057 04/04 ADP TX/Fincl Svc ADP - Tax 6618E 040514A02 CCD ID: 1223006057 04/10 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 04/11 ADP **Payroll**
Excerpt 2
/16 04/18 ADP TX/Fincl Svc ADP - Tax 53603649768618E CCD ID: 9333006057 04/18 ADP TX/Fincl Svc ADP - Tax 6618E 041916A02 CCD ID: 1223006057 04/25 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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