Epstein Index›Documents›EFTA00272119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272119: Payroll (DS9)

Financial RecordDate unavailableEFTA002721191 keyword hits
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This document is a bank account activity statement showing withdrawals and debits totaling $83,615.41 in January, including multiple Paychex payroll payments ($2,790.58 and $2,790.59) and associated payroll tax payments processed through various accounts.

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PersonKeyword
Excerpt 1
i 01/20 172.00 6897 i 01/27 45.00 Withdrawals / Debits 13 items totaling $83,615.41 Date Amount Description 01/07 2,790.58 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**
Excerpt 2
EPayment ACH PMT V7610 012015 01/21 84.01 PAYCHEX TPS 28149 TAXES 58929100201468X REQUIRO SCIENTIA LLC 012115 01/21 2,790.59 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

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