Epstein Index›Documents›EFTA00272165
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272165: Payroll (DS9)

Financial RecordDate unavailableEFTA002721651 keyword hits
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This document is a bank account statement showing withdrawals and debits totaling $34,549.68 for a period in January. It includes multiple payroll payments processed through PAYCHEX on January 4, 13, and 18, each for $1,557.39, along with a commercial loan payment and other debits. The statement tracks account balance changes resulting from these transactions.

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Excerpt 1
i 01/26 470.36 7355*i 01/20 31.80 Withdrawals / Debits 9 items totaling $34,549.68 Date Amount Description 01/04 1,557.39 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**
Excerpt 2
X69330700035822 REQUIRO SCIENTIA LLC 011017 01/13 3,138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 01/18 1,557.39 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

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