Epstein File EFTA00272103: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272103: Payroll (DS9)

Financial RecordDate unavailableEFTA002721031 keyword hits

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This document is a bank account statement from May 2014 showing payroll processing through Paychex and other financial transactions. The excerpt lists Paychex payroll service charges and payments on 05/12, 05/14, and 05/28, an outgoing wire transfer of $54,459.96 on 05/21, and various service fees, with specific invoice and transaction reference numbers recorded.

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🔑 Evidence Keywords

payroll wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

BILLPAYER 05/12 222.14 PAYCHEX EIB INVOICE X54998400027445 REQUIRO SCIENTIA LLC 051214 05/12 51.50 SERVICE CHARGE 05/14 2,786.41 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

OUTGOING WIRE TRANS 052014 05/21 54,459.96 AMEX EPayment ACH PMT V5458 052114 05/27 1.00 MOBILE DEPOSIT FEE 05/28 2,786.41 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**