Epstein File EFTA00272123: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272123: Payroll (DS9)

Financial RecordDate unavailableEFTA002721231 keyword hits

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Bank account statement showing payroll transactions processed through Paychex for April 2015. The document records multiple payroll payments of $2,790.59 on April 1, 15, and 29, along with other business expenses including a $900 payment to the Alabama Department of Revenue and a $3,138.22 commercial loan payment. Total withdrawals for the period amount to $80,431.75 across 13 items.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

04/07 823.73 6959 i 04/10 275.00 Withdrawals / Debits 13 items totaling $80,431.75 Date Amount Description 04/01 2,790.59 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

Debits - continued Date Amount Description 04/14 3,138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 04/15 2,790.59 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 3

LLC 041615 04/20 900.00 AL-DEPT OF REV AL DEPT OF REVENUE DIRECT DBT 1565955328 REQUIRO SCIENTIA LLC 042015 04/29 2,790.58 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**