Epstein File EFTA00272145: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272145: Payroll (DS9)

Financial RecordDate unavailableEFTA002721451 keyword hits

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This document shows bank account activity for March 2011 totaling $102,275.10 in transactions for REQUIRO SCIENTIA LLC. The records include multiple PAYCHEX payroll payments (dated 03/02, 03/16, and 03/30), commercial loan payments, an AMEX payment of $50,632.41, and a funds transfer of $3,000.00. The document reflects a mix of payroll processing, loan payments, and business expenses during this period.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

totaling $102,275.10 Date Amount Description 03/01 7,274.53 5/3 COMM LEASE #REF 04160219000 PAID BY AUTO BILLPAYER 03/02 3,440.56 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

X65062300012348 REQUIRO SCIENTIA LLC 031016 03/14 3,138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 03/16 2,789.70 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 3

50,632.41 AMEX EPayment ACH PMT V1948 032316 03/29 3,000.00 FUNDS TRANSFER TO CK: XXXXXX3718 REF # 00716093095 03/30 2,789.71 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**