Epstein Index›Documents›EFTA01280927
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280927: Payroll (DS10)

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Bank statement excerpt showing payroll transactions for Scio Verum Corporation in December 2013, including Paychex payroll payments on 12/10 ($9,549.81) and 12/27 ($2,358.65), along with associated tax payments and service charges. Total deposits and credits for the period amount to $145,948.14 across six items.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

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

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Source: U.S. Department of Justice

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