Epstein File EFTA00272131: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272131: Payroll (DS9)

Financial RecordDate unavailableEFTA002721311 keyword hits

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Bank account transaction record for August showing payroll processing through multiple vendors. The document records withdrawals totaling $61,394.46 across 9 items, including Paychex payroll transactions on 08/05 ($1,551.71) and 08/19 ($1,551.71), NBC Corporation payroll payments on 08/21 ($3,303.67) and 08/28 ($7,011.11), and NW Trust contributions of $993.28 each on 08/17. A deposit of $2,500.00 is also noted on 08/12.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

08/12 2,500.00 7058 il 08/17 161.65 Withdrawals / Debits 9 items totaling $61,394.46 Date Amount Description 08/05 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

AUTO BILLPAYER 08/17 993.28 NW TRUST CONTRIB 762-80000 081715 08/17 993.28 NW TRUST CONTRIB 762-80000 081715 08/19 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 3

081415 08/21 3,303.67 NBC CORPORATION **PAYROLL** 082115 08/28 7,011.11 NBC CORPORATION **PAYROLL** 082815 Daily Balance Summary Date Amount Date Amount Date