Epstein File EFTA00272185: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272185: Payroll (DS9)

Financial RecordDate unavailableEFTA002721851 keyword hits

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This financial record details payroll transactions for multiple entities in October, including entries for Requiro Scientia LLC, NBC Corporation, and Paychex. The document shows multiple payroll deposits ranging from $1,416.29 to $2,285.15, with daily account balance summaries tracking financial activity.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

73233100000082X REQUIRO SCIENTIA LLC 101117 10/12 717.96 PAYCHEX TPS 31090 TAXES 73232400017835X REQUIRO SCIENTIA LLC 101217 10/25 1,557.39 PAYCHEX **PAYROLL**

Excerpt 2

100617 10/13 1,591.35 NBC CORPORATION **PAYROLL** 101317 10/20 1,416.29 NBC CORPORATION **PAYROLL** 102017 10/24 2,285.15 MOBILE DEPOSIT 10/27 1,416.30 NBC CORPORATION

Excerpt 3

**PAYROLL** 102717 Daily Balance Summary Date Amount Date Amount Date Amount 10/02 18,199.98 10/13 18,025.56 10/25 15,136.59 10/04 17,813.25 10/18 15,525.56