Epstein File EFTA00272133: Payroll (DS9)

Epstein Index›Documents›EFTA00272133

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272133: Payroll (DS9)

Financial RecordDate unavailableEFTA002721331 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement showing transactions totaling $34,153.02 in September, including multiple payroll payments processed through Paychex (totaling $1,551.71 on two dates), payroll-related tax payments, and other business expenses. The statement reflects regular payroll processing and administrative costs.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

totaling $34,153.02 Date Amount Description 09/01 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 09/02 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

28869 TAXES 62542600134752X REQUIRO SCIENTIA LLC 091715 09/18 17,488.16 AMEX EPayment ACH PMT V3148 091815 09/30 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 3

090415 09/11 1,353.21 NBC CORPORATION **PAYROLL** 091115 09/17 30,000.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX2331 REF # 00401914018 09/23 0.01 CONCUR ACCT