Epstein Index›Documents›EFTA01542516
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542516: Payroll (DS10)

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Bank account statement from October 2018 documenting account transactions including ADP tax and financial service payments, FPL (Florida Power & Light) direct debit, WPB Utilities payments, and multiple ADP payroll processing entries. The statement reflects routine payroll administration and utility expense payments.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
9333006057 10/02 ADP TX/Fincl Svc ADP - Tax 6618E 100338A02 CCD ID: 1223006057 10/08 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 10/09 ADP **Payroll**
Excerpt 2
ID: 9333006057 10/16 ADP TX/Fincl Svc ADP - Tax 6618E 101740A02 CCD ID: 1223006057 10/17 Wpb Utilities Payment 3605764610 PPD ID: 9813070002 10/23 ADP **Payroll**

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Source: U.S. Department of Justice

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