Epstein Index›Documents›EFTA01542431
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542431: Payroll (DS10)

Financial RecordDate unavailableEFTA015424311 keyword hits
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Bank account statement for October showing ADP payroll and tax transactions, FPL electric payments, and City of West Palm Beach payments. The document records payroll processing on October 11 and October 24, ADP tax service payments, and utility payments with associated CCD and PPD identification numbers.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
9333006057 10/03 ADP TX/Fincl Svc ADP - Tax 6618E 100439A02 CCD ID: 1223006057 10/10 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 10/11 ADP **Payroll**
Excerpt 2
ID: 9333006057 10/17 ADP TX/Fincl Svc ADP - Tax 6618E 101841A02 CCD ID: 1223006057 10/18 City of Wpb Payment 3605764610 PPD ID: 1596000448 10/24 ADP **Payroll**

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