Epstein File EFTA00272115: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272115: Payroll (DS9)

Financial RecordDate unavailableEFTA002721151 keyword hits

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Bank account statement from November showing payroll processing through PAYCHEX on November 12 and November 25 (amounts $2,786.79 and $3,164.11 respectively). The document also records online transfers to checking accounts totaling $10,000 on November 10-11, a commercial loan payment of $3,138.22 on November 14, and a service charge of $52.75 on November 13.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

TO CK: XXXXXX2281 REF # 00367342816 11/10 10,000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2281 REF # 00367337799 11/12 2,786.79 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

LLC 111314 11/13 52.75 SERVICE CHARGE 11/14 3,138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 11/25 3,164.11 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**