Epstein File EFTA00272163: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272163: Payroll (DS9)

Financial RecordDate unavailableEFTA002721631 keyword hits

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This document is a bank account statement showing payroll and other financial transactions totaling $61,527.83 in withdrawals and $74,941.63 in deposits during December. The statement includes multiple payroll payments processed through Paychex and ADP, commercial lease payments, trust contributions, and an American Express payment. The document provides a detailed accounting of Epstein's business expenses and payroll obligations during this period.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

totaling $61,527.83 Date Amount Description 12/01 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 12/07 1,550.62 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

BILLPAYER 12/15 993.28 NW TRUST CONTRIB 762-80000 121516 12/16 36,154.89 AMEX EPAYMENT ACH PMT V2154 121616 12/21 1,722.61 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 3

COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER Deposits / Credits 3 items totaling $74,941.63 Date Amount Description 12/09 4,941.63 NBC CORPORATION **PAYROLL**