Epstein File EFTA00272097: Payroll (DS9)

Epstein Index›Documents›EFTA00272097

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272097: Payroll (DS9)

Financial RecordDate unavailableEFTA002720971 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a bank statement showing financial activity for February 2014, including payroll payments processed through Paychex on February 5 and February 19 (each $4,438.76), a web-initiated AMEX payment of $33,488.00 on February 10, and a service charge of $26.50. The statement indicates 12 total withdrawal/debit items totaling $310,876.71 for the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

02/28 812.50 6574 il 02/06 4,123.06 Withdrawals / Debits 12 items totaling $310,876.71 Date Amount Description 02/05 4,438.76 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**

Excerpt 2

021014 02/10 33,488.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W6194 021014 02/12 26.50 SERVICE CHARGE 02/19 4,438.76 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**