Epstein File EFTA00272129: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272129: Payroll (DS9)

Financial RecordDate unavailableEFTA002721291 keyword hits

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This document is a bank account statement showing deposits, credits, and payroll-related transactions. It lists multiple payroll payments processed through Paychex and NBC Corporation payroll deposits, along with utility payments, lease payments, and transfers. Specific amounts include payroll entries of $4,478.14 and a $50,000 online transfer, with transactions dated in July.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 07/03 7,322.50 NW TRUST CONTRIB 762-80000 070315 07/08 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER Deposits / Credits 3 items totaling $58,956.28 Date Amount Description 07/24 4,478.14 NBC CORPORATION **PAYROLL**

Excerpt 3

072415 07/24 50,000.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX2281 REF # 00395584787 07/31 4,478.14 NBC CORPORATION **PAYROLL** 073115 Daily Balance Summary Date