Epstein File EFTA00272147: Payroll (DS9)

Epstein Index›Documents›EFTA00272147

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272147: Payroll (DS9)

Financial RecordDate unavailableEFTA002721471 keyword hits

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Bank account statement showing payroll processing and related transactions for an entity associated with Jeffrey Epstein. The document records multiple payroll payments processed through Paychex and ADP between April 11-27, including payments of $2,789.71 and $2,789.70, along with service charges and trust contributions totaling $4,359.54. The statement identifies Requiro Scientia LLC as a related entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

BILLPAYER 04/11 162.64 PAYCHEX EIB INVOICE X65614900009572 REQUIRO SCIENTIA LLC 041116 04/12 42.00 SERVICE CHARGE 04/13 2,789.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

BANK Withdrawals / Debits - continued Date Amount Description 04/18 4,359.54 NW TRUST CONTRIB 762-80000 041816 04/27 2,789.70 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**