Epstein Index›Documents›EFTA00272107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272107: Payroll (DS9)

Financial RecordDate unavailableEFTA002721071 keyword hits
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This document is a payroll and account activity statement dated July showing total withdrawals of $182,724.41, including two Paychex payroll entries ($2,786.41 each on 07/09 and 07/23), a commercial lease payment of $7,274.53, and an AMEX payment of $32,711.75. The record tracks multiple business expenses and payroll processing through automated payment systems.

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Excerpt 1
totaling $182,724.41 Date Amount Description 07/02 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 07/09 2,786.41 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**
Excerpt 2
XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 07/14 1.00 MOBILE DEPOSIT FEE 07/15 32,711.75 AMEX EPayment ACH PMT V3238 071514 07/23 2,786.41 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

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