Epstein File EFTA00272187: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272187: Payroll (DS9)

Financial RecordDate unavailableEFTA002721871 keyword hits

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This document is a bank account statement showing multiple transactions totaling $60,281.34, including payroll payments processed through PAYCHEX on November 8, 16, and 21. The statement also references a commercial lease payment and an AMEX payment, with transactions associated with REQUIRO SCIENTIA LLC. Specific payroll amounts include $1,557.40 on 11/08, $47,056.97 on 11/16, and $1,557.39 on 11/21.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

totaling $60,281.34 Date Amount Description 11/01 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 11/08 1,557.40 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**

Excerpt 2

PAYCHEX EIB INVOICE X73462500014440 REQUIRO SCIENTIA LLC 111317 11/16 47,056.97 AMEX EPAYMENT ACH PMT V1756 111617 11/21 1,557.39 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**