Epstein Index›Documents›EFTA01596063
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596063: Payroll (DS10)

Financial RecordDate unavailableEFTA015960631 keyword hits
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Bank account statement showing electronic payments and debits dated June 12-14. The document records a direct debit payment of $1,506.26 to FPL (Florida Power & Light), an ADP payroll processing fee of $76.54, and other electronic fund transfers. The statement reflects routine business account transactions including utility payments and payroll administration fees.

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I CHECK# 995003 06/12 ELECTRONIC PMT-WEB FPL DIRECT DEBIT ELEC PYMT 7947147075 WEBI 1,506.26 06/14 CCD DEBIT, ADP **PAYROLL** FEES ADP FEES 2RPTT 7895896 76.54

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