Epstein File EFTA01542508: Payroll (DS10)

Epstein Index›Documents›EFTA01542508

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542508: Payroll (DS10)

Financial RecordDate unavailableEFTA015425081 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a bank account statement for Neptune LLC covering the period August 31, 2013 to September 30, 2013, showing multiple ADP payroll processing transactions, payroll fees, and tax payments. The statement includes deposits, credits, and electronic payment details with specific transaction dates and ADP reference numbers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

of 6 00060720301000000023 EFTA01542508 NEPTUNE LLC Primary Account: For the Period 8/31/13 to 9/30/13 Deposits & Credits Date Description 09/18 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 1318E 0985850 CCD ID: 9659605001 09/10 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 09/11 ADP **Payroll** Fees ADP - Fees

Excerpt 3

/17 09/18 ADP TX/Fincl Svc ADP - Tax 66202731250118E CCD ID: 9333006057 09/18 ADP TX/Fincl Svc ADP - Tax 6618E 091937A02 CCD ID: 1223006057 09/25 ADP **Payroll**