Epstein Index›Documents›EFTA00272125
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272125: Payroll (DS9)

Financial RecordDate unavailableEFTA002721251 keyword hits
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This document is a payroll record showing multiple transactions processed through Paychex and AMEX, dated May 11-27, including payments to Requiro Scientia LLC ($1,551.71) and a commercial loan payment ($52,517.91), with various fees and charges tracked.

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PersonKeyword
Excerpt 1
XXXXXXXXX4018 PAID BY AUTO BILLPAYER 05/11 246.68 PAYCHEX EIB INVOICE X60353000024446 REQUIRO SCIENTIA LLC 051115 05/13 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**
Excerpt 2
3,138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 05/22 52,517.91 AMEX EPayment ACH PMT V9750 052215 05/27 1,551.72 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

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