Epstein File EFTA00272191: Payroll (DS9)

Epstein Index›Documents›EFTA00272191

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272191: Payroll (DS9)

Financial RecordDate unavailableEFTA002721911 keyword hits

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Fifth Third Bank statement excerpt showing payroll transactions processed through Paychex-RCX on 02/14 ($1,601.93) and 02/28 ($1,601.93). The document also references an installment loan payment and a transaction with Requiro Scientia LLC dated 02/15/18.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

businessbanking Page 1 of 2 EFTA00272191 5/3 FIFTH THIRD BANK Withdrawals / Debits - continued Date Amount Description 02/14 1,601.93 PAYCHEX-RCX PAYCHEX-RCX **PAYROLL**

Excerpt 2

74988800016450X REQUIRO SCIENTIA LLC 021518 02/23 1,288.62 5/3 INSTALL LOAN #XXXXXXX4133 PAID BY AUTO BILLPAYER 02/28 1,601.93 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**