Epstein File EFTA00272149: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272149: Payroll (DS9)

Financial RecordDate unavailableEFTA002721491 keyword hits

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This document shows bank account activity from May 2-25 including multiple payroll-related transactions processed through Paychex and Paychex RCX. Transactions include deposits ($2,636.67, $62,500.00 wire transfer), payroll payments ($2,789.71, $1,550.63), and an NBC Corporation payroll entry of $10,508.79. Total items shown amount to $83,514.31.

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🔑 Evidence Keywords

payroll wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPayment ACH PMT V7304 050516 05/10 179.02 PAYCHEX EIB INVOICE X65988900006436 REQUIRO SCIENTIA LLC 051016 05/11 2,789.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

3,138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 05/20 2,500.00 DEBIT ADJUSTMENT TO DEPOSIT 05/25 1,550.63 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 3

5 items totaling $83,514.31 Date Amount Description 05/02 2,636.67 DEPOSIT 05/16 62,500.00 INCOMING WIRE TRANS 051616 05/19 10,508.79 NBC CORPORATION **PAYROLL**