Epstein File EFTA00272099: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272099: Payroll (DS9)

Financial RecordDate unavailableEFTA002720991 keyword hits

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Fifth Third Bank account statement showing payroll transactions processed through Paychex-RCX in March, including a payment of $4,438.75 on March 5 and $2,786.42 on March 19. The statement also records an American Express payment of $43,355.49 and reflects 14 total withdrawal items totaling $83,868.85.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

2 EFTA00272099 5/3 FIFTH THIRD BANK Withdrawals / Debits 14 items totaling $83,868.85 Date Amount Description 03/05 4,438.75 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**

Excerpt 2

43,355.49 AMEX EPayment ACH PMT V7238 031414 03/14 3,138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 03/19 2,786.42 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**