Epstein Index›Documents›EFTA00272167
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272167: Payroll (DS9)

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Bank statement or accounting record from February documenting payroll transactions through PAYCHEX (entries on 02/01 for $1,557.40 and 02/15 for $1,557.39) and other debits totaling $71,996.80, with reference to Requiro Scientia LLC and commercial loan payments.

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Excerpt 1
02/21 24.96 7373 i 02/28 2,500.00 Withdrawals / Debits 9 items totaling $71,996.80 Date Amount Description 02/01 1,557.40 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**
Excerpt 2
X69898200007956 REQUIRO SCIENTIA LLC 021017 02/14 624.53 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 02/15 1,557.39 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

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