Epstein Index›Documents›EFTA00273584
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273584: Payroll (DS9)

Financial RecordDate unavailableEFTA002735841 keyword hits
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Payroll processing records for Verum Corporation dated June 9-29 showing multiple Paychex transactions totaling $18,827.19 (appearing twice), a mobile check deposit of $21,780.00, and miscellaneous fees of $59.65 and $61.40. The document reflects routine payroll processing and tax withholding activities.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**PAYROLL** VERUM CORPORATION 060915 06/10 59.65 PAYCHEX EIB INVOICE VERUM CORPORATION 061015 06/10 18,827.19 PAYCHEX TPS 28581 TA CIO VERUM CORPORATION 061015
Excerpt 2
**PAYROLL** IO VERUM CORPORATION 060915 06/10 18,827.19 PAYCHEX TPS 28587 TAX SCIO VERUM CORPORATION 061015 06/24 61.40 MOBILE CHECK DEPOSIT 06/29 21,780.00

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Source: U.S. Department of Justice

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