Epstein Index›Documents›EFTA01542379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542379: Payroll (DS10)

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Bank account statement for February showing multiple ADP Payroll transactions, FPL Direct Debit payments for utilities, ADP tax and fee processing, and credit card payment, with transaction dates ranging from 02/01 to 02/29.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Payments & Transfers Date Description 02/01 02/03 Fpl Direct Debit Elec Pymt 7947147075 Webi Web ID: 3590247775 02/01 ADP **Payroll** Fees ADP - Fees 1318E
Excerpt 2
9333006057 02/08 ADP TX/Fincl Svc ADP - Tax 6618E 020906A02 CCD ID: 1223006057 02/14 Fpl Direct Debit Elec Pymt 5552723867 Ppda PPD ID: 3590247775 02/15 ADP **Payroll**
Excerpt 3
7728402 CCD ID: 9659605001 02/27 Payment To Credit Card Xxxxxxxxxxxx 02/27 02/29 Fpl Direct Debit Elec Pymt 7947147075 Webi Web ID: 3590247775 02/29 ADP **Payroll**

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