Epstein Index›Documents›EFTA00273594
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273594: Payroll (DS9)

Financial RecordDate unavailableEFTA002735941 keyword hits
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Bank statement excerpt documenting a $50,000 outgoing wire transfer for payroll to Verum Corporation on November 9, 2015, followed by Paychex invoice charges of $69.67 and $12,823.19 on November 10, 2015.

👤 Named in This Document
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🔑 Evidence Keywords
payrollbank statementwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**PAYROLL** VERUM CORPORATION 110915 11/09 50,000.00 OUTGOING WIRE TRANS 11/10 69.67 PAYCHEX EIB INVOICE ) ERUM CORPORATION 111015 11/10 12,823.19 PAYCHEX

📄 Original Document

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Source: U.S. Department of Justice

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