Epstein File EFTA00272111: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272111: Payroll (DS9)

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Bank account statement from September 2014 showing multiple payroll-related transactions processed through PAYCHEX (payroll service provider) on 09/03 and 09/17 for $2,786.40 and $2,786.42 respectively. The statement also records a $50,000 online transfer on 09/17 and a $2,906.36 trust contribution, with total withdrawals and debits of $249,629.05 across 15 items.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

09/29 845.00 6779*i 09/12 600.00 Withdrawals / Debits 15 items totaling $249,629.05 Date Amount Description 09/03 2,786.40 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

2,906.36 NW TRUST CONTRIB 762-80000 091614 09/16 50,000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2331 REF # 00361582462 09/17 2,786.42 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**