Epstein File EFTA00272141: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272141: Payroll (DS9)

Financial RecordDate unavailableEFTA002721411 keyword hits

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This document contains bank statement records from January showing payroll transactions processed through Paychex and PAYX-RCX-BOA, with amounts of $1,550.62 appearing twice. Additional transactions include an AMEX payment of $48,824.22 and a credit card transfer. Total withdrawals and debits for the period amount to $56,759.01, but specific employee or entity details are not provided.

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🔑 Evidence Keywords

payroll bank statement

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PersonKeyword

Excerpt 1

01/20 2,211.79 7168 i 01/21 271.01 Withdrawals / Debits 8 items totaling $56,759.01 Date Amount Description 01/06 1,550.62 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

FUNDS TRANSFER TO CC: XXXXXXXXXXXX2527 REF # 00703735976 01/19 48,824.22 AMEX EPayment ACH PMT V6346 011916 01/20 1,550.62 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**