Epstein Index›Documents›EFTA01542407
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542407: Payroll (DS10)

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Bank account statement for an LLC covering the period June 1-29, 2012, detailing payroll payments processed through ADP on 06/06 and 06/20, along with tax payments, bill payments, and a City of West Palm Beach payment. The statement tracks regular payroll disbursements and associated financial transactions.

👤 Named in This Document
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🔑 Evidence Keywords
payrollPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LLC Primary Account: For the Period 6/1/12 to 6/29/12 Payments & Transfers Date 06/01 Description Fpuc Bill Pay 6318822 Web ID: 0000106101 06/06 ADP **Payroll**
Excerpt 2
ID: 9333006057 06/13 ADP TX/Fincl Svc ADP - Tax 6618E 061423A02 CCD ID: 1223006057 06/15 City of Wpb Payment 3605764610 PPD ID: 1596000448 06/20 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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