Epstein Index›Documents›EFTA00272139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272139: Payroll (DS9)

Financial RecordDate unavailableEFTA002721391 keyword hits
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Bank account statement from December showing payroll transactions totaling $78,440.12 in withdrawals and debits. The document records PAYCHEX payroll processing on December 9 and December 23, a commercial lease payment of $7,274.53 on December 1, and an AMEX e-payment of $55,834.80 on December 21.

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Excerpt 1
totaling $78,440.12 Date Amount Description 12/01 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 12/09 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**
Excerpt 2
Withdrawals / Debits - continued Date Amount Description 12/21 55,834.80 AMEX EPayment ACH PMT V2778 122115 12/23 1,724.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

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