Epstein File EFTA00272121: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272121: Payroll (DS9)

Financial RecordDate unavailableEFTA002721211 keyword hits

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Bank account statement from March showing payroll and trust-related transactions. The document records multiple PAYCHEX payroll entries on March 4 and March 18 (amounts $2,790.58 and $2,790.60 respectively), NW Trust contributions of $2,906.36 on March 3, and a funds transfer of $7,269.97 on March 17.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Description 03/03 2,906.36 NW TRUST CONTRIB 762-80000 030315 03/03 2,906.36 NW TRUST CONTRIB 762-80000 030315 03/04 2,790.58 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 03/17 7,269.97 FUNDS TRANSFER TO CK: XXXXXX9564 REF # 00655678016 03/18 2,790.60 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**