Epstein Index›Documents›EFTA00272137
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272137: Payroll (DS9)

Financial RecordDate unavailableEFTA002721371 keyword hits
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A financial document tracking multiple payroll entries from various sources including NBC Corporation, Paychex, and other financial transactions in November, with deposits and credits detailed.

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PersonKeyword
Excerpt 1
BILLPAYER 11/19 4,433.02 NW TRUST CONTRIB 762-80000 111915 11/19 40,226.19 AMEX EPayment ACH PMT V4508 111915 11/24 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**
Excerpt 2
Page 1 of 2 EFTA00272137 5/3 FIFTH THIRD BANK Deposits / Credits 12 items totaling $59,274.11 Date Amount Description 11/06 3,557.05 NBC CORPORATION **PAYROLL**
Excerpt 3
112015 11/25 201.54 MOBILE DEPOSIT 11/27 3,557.05 NBC CORPORATION **PAYROLL** 112715 Daily Balance Summary Date Amount Date Amount Date Amount 11/02 20,982.31

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