Epstein Index›Documents›EFTA01496501
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496501: Payroll (DS10)

Financial RecordDate unavailableEFTA014965011 keyword hits
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A financial record for Neptune LLC covering August 2012, showing ADP payroll fees and transfers, with multiple entries tracking account activity and payments.

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Excerpt 1
Morgan Primary Account: NEPTUNE LLC For the Period 8/1/12 to 8/31/12 Payments & Transfers CONTINUED Date Description Amount 08/29 ADP **Payroll** Fees ADP
Excerpt 2
- Fees 1318E CCD ID: 66.25 08/29 ADP **Payroll** Fees ADP - Fees 1318E CCD ID: 66.25 Total Payments & Transfers ($30,923.76) Daily Ending Balance Date Amount

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