Epstein File EFTA00272105: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272105: Payroll (DS9)

Financial RecordDate unavailableEFTA002721051 keyword hits

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Bank statement excerpt from June showing payroll processing through Paychex (RCX) for Requiro Scientia LLC, with payroll deposits of $2,786.41 and $2,786.40, an outgoing wire transfer of $5,000, and an American Express e-payment. Mobile deposit fees and Paychex invoice charges are also recorded.

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🔑 Evidence Keywords

payroll bank statement wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

06/09 0.50 MOBILE DEPOSIT FEE 06/10 151.12 PAYCHEX EIB INVOICE X55407200000867 REQUIRO SCIENTIA LLC 061014 06/11 2,786.41 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

762-80000 061714 06/18 5,000.00 OUTGOING WIRE TRANS 061814 06/19 46,423.24 AMEX EPayment ACH PMT V9732 061914 06/25 2,786.40 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**