Epstein File EFTA01280973: Payroll (DS10)

Epstein Index›Documents›EFTA01280973

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280973: Payroll (DS10)

Financial RecordDate unavailableEFTA012809731 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement for Scio Verum Corporation from August showing payroll processing through Paychex with multiple transactions including payroll deposits of $45,000 (08/10) and $62,960 (08/29), payroll tax payments, and online transfers. The document records Paychex invoice and tax service charges totaling approximately $89,882.03 in deposits and credits.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**PAYROLL** SCIO VERUM CORPORATION 08/10 78.15 PAYCHEX EIB INVOICE X SCIO VERUM CORPORATION 08/10 9,939.48 PAYCHEX TPS 30920 TAXES SCIO VERUM CORPORATION 08

Excerpt 2

**PAYROLL** SCIO VERUM CORPORATION 08/11 45,000.00 5/3 ONLINE TRANSFER TO CK: REF # 08/18 3,500.00 NW TRUST CONTRIB Deposits / Credits 4 items totaling $89,882.03

Excerpt 3

**PAYROLL** SCIO VERUM CORPORATION 08/15 10,516.98 PAYCHEX TPS 30932 TAXES SCIO VERUM CORPORATION 08/29 62,960.00 DEPOSIT SDNY_GM_00034577 For additional CONFIDENTIAL