Epstein Index›Documents›EFTA00272109
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272109: Payroll (DS9)

Financial RecordDate unavailableEFTA002721091 keyword hits
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Bank account statement showing payroll processing through Paychex in August. The document records multiple payroll-related transactions including Northwest Trust contributions of $2,906.36 on 08/05 and Paychex payments of $2,786.41 on 08/06 and 08/20, along with funds transfers to checking accounts. This reflects payroll administration and employee benefit contributions.

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PersonKeyword
Excerpt 1
BILLPAYER 08/05 2,906.36 NW TRUST CONTRIB 762-80000 080514 08/05 2,906.36 NW TRUST CONTRIB 762-80000 080514 08/06 2,786.41 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**
Excerpt 2
TRANSFER TO CK: XXXXXX2299 REF # 00626039904 08/19 1,000.00 FUNDS TRANSFER TO CK: XXXXXX0761 REF # 00626542539 08/20 2,786.41 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

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