Epstein File EFTA00272171: Payroll (DS9)

Epstein Index›Documents›EFTA00272171

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272171: Payroll (DS9)

Financial RecordDate unavailableEFTA002721711 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a bank statement or financial record showing payroll transactions for April 2013. It records multiple payroll payments processed through Paychex on April 10, April 12, and April 26, with amounts ranging from $1,557.39 to $1,557.39, along with an AMEX payment of $44,494.64 on April 6 and a loan installment payment on April 25. The transactions are associated with Requiro Scientia LLC.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

04/06 44,494.64 AMEX EPAYMENT ACH PMT V8418 040617 04/10 155.20 PAYCHEX EIB INVOICE X70661800041844 REQUIRO SCIENTIA LLC 041017 04/12 1,557.39 PAYCHEX **PAYROLL**

Excerpt 2

70833700021259X REQUIRO SCIENTIA LLC 041317 04/25 1,133.61 5/3 INSTALL LOAN #XXXXXXX4133 PAID BY AUTO BILLPAYER 04/26 1,557.39 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**