Epstein Index›Documents›EFTA00272095
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272095: Payroll (DS9)

Financial RecordDate unavailableEFTA002720951 keyword hits
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This document is a bank account debit record from January showing 12 transactions totaling $104,949.74, including an American Express payment of $77,874.07 and multiple Paychex payroll and tax payments. The transactions are dated from January 6 through January 22 with specific reference numbers and CCD IDs.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Debits 12 items totaling $104,949.74 Date Amount Description 01/06 77,874.07 AMEX EPayment ACH PMT V3072 010614 01/08 4,438.75 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**
Excerpt 2
011014 01/13 131.50 SERVICE CHARGE 01/21 63.00 PAYCHEX TPS 26851 TAXES 53510700213991X REQUIRO SCIENTIA LLC 012114 01/22 4,438.76 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**

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Source: U.S. Department of Justice

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