Epstein File EFTA00272101: Payroll (DS9)

Epstein Index›Documents›EFTA00272101

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272101: Payroll (DS9)

Financial RecordDate unavailableEFTA002721011 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement from April 2016 showing 15 withdrawal/debit transactions totaling $86,099.67, including multiple payroll payments through Paychex-RCX on April 2, 16, and 30 ($2,786.41, $2,786.41, and $2,786.40 respectively), commercial loan payments, service charges, and an American Express payment of $53,247.15.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2 EFTA00272101 5/3 FIFTH THIRD BANK Withdrawals / Debits 15 items totaling $86,099.67 Date Amount Description 04/02 2,786.41 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**

Excerpt 2

BILLPAYER 04/10 51.50 SERVICE CHARGE 04/14 3,138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 04/16 2,786.41 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 3

54786100013638X REQUIRO SCIENTIA LLC 041714 04/17 53,247.15 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W3962 041714 04/30 2,786.40 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**