Epstein File EFTA00272159: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272159: Payroll (DS9)

Financial RecordDate unavailableEFTA002721591 keyword hits

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Bank transaction record from October 2013 showing multiple payroll-related payments including an invoice from Requiro Scientia LLC for $74,601.95, AMEX payment, and two Paychex payroll transactions dated 10/11, 10/12, 10/13, and 10/26. The document also references a commercial loan payment and service charges.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EIB INVOICE X68117000011484 REQUIRO SCIENTIA LLC 101116 10/11 74,601.95 AMEX EPAYMENT ACH PMT V6794 101116 10/12 1,550.62 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

LLC 101316 10/13 18.00 SERVICE CHARGE 10/14 3,138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 10/26 1,550.62 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**