Epstein File EFTA00272093: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272093: Payroll (DS9)

Financial RecordDate unavailableEFTA002720931 keyword hits

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Bank account statement from December 2013 documenting payroll and financial transactions. The statement includes outgoing wire transfers totaling $40,897 on 12/10, payroll processing through Paychex-RCX on 12/11 and 12/24, an American Express payment of $65,112.82, and a funds transfer on 12/20. The document shows regular payroll disbursement activity during this period.

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🔑 Evidence Keywords

payroll wire transfer

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PersonKeyword

Excerpt 1

Date Amount Description 12/10 18,000.00 OUTGOING WIRE TRANS 121013 12/10 22,897.00 OUTGOING WIRE TRANS 121013 12/11 4,777.28 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**

Excerpt 2

65,112.82 AMEX EPayment ACH PMT R8592 121913 12/20 1,083.06 FUNDS TRANSFER TO CL: 0090622087600026 REF # 00594989734 12/24 5,118.82 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**