Epstein Index›Documents›EFTA01542524
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542524: Payroll (DS10)

Financial RecordDate unavailableEFTA015425241 keyword hits
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This document is a payroll transaction record dated 11/06 showing an ADP payroll direct debit electronic payment. The transaction references Neptune LLC, account number 1101B1Qgc08C017062, and includes ACH payment identifiers and routing information. The specific amount is not visible in the excerpt provided.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Americas Nyc/021001033 A/C: Neptune LLC Imad: 1101B1Qgc08C017062 Trn: 1599000305Es Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 11/06 ADP **Payroll**

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Source: U.S. Department of Justice

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