Epstein File EFTA00272151: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272151: Payroll (DS9)

Financial RecordDate unavailableEFTA002721511 keyword hits

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This document is a payroll and account activity record from June 2013 showing total transactions of $246,843.44. It includes Paychex payroll processing payments ($1,550.62 on 06/08 and 06/22), a commercial lease payment of $7,274.53, and significant fund transfers including a $50,000.00 transfer and a $53,500.00 outgoing wire transfer on 06/17.

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🔑 Evidence Keywords

payroll wire transfer

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totaling $246,843.44 Date Amount Description 06/01 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 06/08 1,550.62 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

/15 50,000.00 FUNDS TRANSFER TO CK: XXXXXX0761 REF # 00729751494 06/17 53,500.00 OUTGOING WIRE TRANS 061716 06/22 1,550.62 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**