Epstein Index›Documents›EFTA01542443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542443: Payroll (DS10)

Financial RecordDate unavailableEFTA015424431 keyword hits
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Bank statement or financial transaction record from December 2017 showing multiple payroll-related payments and transfers. The document lists ADP payroll fees, ADP tax services, and bill payments processed through various accounts and payment methods, including City of West Palm Beach payments.

👤 Named in This Document
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🔑 Evidence Keywords
payrollPalm Beachbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payments & Transfers Date 12/04 Description Fpuc Bill Pay 1372640 Web ID: 0000106101 12/05 ADP **Payroll** Fees ADP - Fees 1318E 9234979 CCD ID: 9659605001
Excerpt 2
ID: 9333006057 12/12 ADP TX/Fincl Svc ADP - Tax 6618E 121350A02 CCD ID: 1223006057 12/18 City of Wpb Payment 3605764610 PPD ID: 1596000448 12/19 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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