Epstein File EFTA00273540: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273540: Payroll (DS9)

Financial RecordDate unavailableEFTA002735401 keyword hits

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Bank account statement for Scio Verum Corporation dated December 10-27 showing multiple payroll entries processed through Paychex, including payroll amounts of $9,549.81 and $2,358.65, plus associated tax payments and service charges. Total deposits/credits for the period were $145,948.14. This document records payroll and tax processing for an Epstein-controlled corporation.

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🔑 Evidence Keywords

payroll controlled

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PersonKeyword

Excerpt 1

**PAYROLL** SCIO VERUM CORPORATION 120913 12/10 9,549.81 PAYCHEX TPS 26697 TAXES SCIO VERUM CORPORATION 121013 12/11 26.50 SERVICE CHARGE 12/18 54.07 PAYCHEX

Excerpt 2

**PAYROLL** SCIO VERUM CORPORATION 122613 12/27 2,358.65 PAYCHEX TPS 26768 TAXES SCIO VERUM CORPORATION 122713 Deposits / Credits 6 items totaling $145,948.14