Epstein File EFTA00272113: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272113: Payroll (DS9)

Financial RecordDate unavailableEFTA002721131 keyword hits

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This document is a Fifth Third Bank account statement from October 2018 showing 16 withdrawal and debit transactions totaling $201,924.19. The statement includes multiple Paychex payroll payments ($2,786.40, $2,786.41, $2,786.40) and an $80,000 online transfer, documenting financial activity related to payroll processing.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EFTA00272113 5/3 FIFTH THIRD BANK Withdrawals / Debits 16 items totaling $201,924.19 Date Amount Description 10/01 2,786.40 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

LLC 101014 10/10 51.50 SERVICE CHARGE 10/14 3,138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 10/15 2,786.41 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 3

TO CK: XXXXXX2299 REF # 00365798560 10/27 80,000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2281 REF # 00365798312 10/29 2,786.40 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**