Epstein File EFTA00272157: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272157: Payroll (DS9)

Financial RecordDate unavailableEFTA002721571 keyword hits

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Bank statement excerpt showing payroll and business expenses for September 2016. Documents multiple payroll payments processed through Paychex and ADP, including a $36,749.53 payment to Requiro Scientia LLC on 09/12/2016, a $50,000 transfer on 09/13/2016, and a $3,872.36 NBC Corporation payroll entry on 09/23/2016. Also includes a $4,700.35 trust contribution dated 09/16/2016.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EIB INVOICE X67710300016333 REQUIRO SCIENTIA LLC 091216 09/12 36,749.53 AMEX EPayment ACH PMT V9074 091216 09/14 1,550.63 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

BANK Withdrawals / Debits - continued Date Amount Description 09/16 4,700.35 NW TRUST CONTRIB 762-80000 091616 09/28 1,550.62 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 3

TRANSFER FROM CK: XXXXXX2281 REF # 00445216905 09/13 50,000.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX2281 REF # 00445429235 09/23 3,872.36 NBC CORPORATION **PAYROLL**