Epstein Index›Documents›EFTA01542474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542474: Payroll (DS10)

Financial RecordDate unavailableEFTA015424741 keyword hits
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This document is a bank account statement showing multiple transactions in April, including recurring ADP payroll payments and tax-related ADP transactions on April 3, April 10, April 17, and April 24. The statement includes various payment processing IDs and references to utility payments (FPL) and other financial services.

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PersonKeyword
Excerpt 1
040413A02 CCD ID: 1223006057 04/03 04/09 Fpuc Bill Pay 7610566 Web ID: 0000106101 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 04/10 ADP **Payroll**
Excerpt 2
9333006057 04/17 ADP TX/Fincl Svc ADP - Tax 6618E 041815A02 CCD ID: 1223006057 04/17 Wpb Gen Clearing Payment 3605764610 PPD ID: 9812980002 04/24 ADP **Payroll**

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