Epstein File EFTA00272135: Payroll (DS9)

Epstein Index›Documents›EFTA00272135

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272135: Payroll (DS9)

Financial RecordDate unavailableEFTA002721351 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account transaction record for Requiro Scientia LLC dated October 2015, showing payroll processing through Paychex, tax payments, American Express payments, and NBC Corporation payroll entries. Multiple transactions are recorded with dates ranging from 10/14 to 10/30, including payroll amounts of $2,150.86 and $1,551.71.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

62890500000112X REQUIRO SCIENTIA LLC 101415 10/14 2,150.86 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL** 62925300000781X REQUIRO SCIENTIA LLC 101415 For additional

Excerpt 2

28955 TAXES 62935600011304X REQUIRO SCIENTIA LLC 101515 10/16 20,926.52 AMEX EPayment ACH PMT V8038 101615 10/28 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 3

10/21 20,000.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX2331 REF # 00405812105 10/30 1,353.21 NBC CORPORATION **PAYROLL** 103015 Daily Balance Summary Date Amount