Epstein Index›Documents›EFTA00272143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272143: Payroll (DS9)

Financial RecordDate unavailableEFTA002721431 keyword hits
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Bank account statement from February 2016 showing multiple payroll transactions processed through Paychex-RCX totaling $1,550.63 and $1,550.62 on separate dates. The statement also documents commercial loan payments, trust contributions, and service charges across the account.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 02/03 812.38 NW TRUST CONTRIB 762-80000 020316 02/03 1,550.63 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**
Excerpt 2
LLC 021016 02/10 12.00 SERVICE CHARGE 02/12 3,138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 02/17 1,550.62 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

📄 Original Document

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Source: U.S. Department of Justice

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