Epstein Index›Documents›EFTA00142460
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00142460: Payroll (DS9)

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Payroll audit document identifying discrepancies in annual leave transactions. The record flags three instances of payroll transactions for annual leave on July 22, 24, and 26, 2019, each for 8 hours, that lack corresponding approved leave requests. This suggests potential payroll irregularities or administrative gaps in leave documentation.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts3

PersonKeyword
Excerpt 1
There is a **payroll** transaction for Annual Leave on 07/26/2019 with no corresponding approved request for 8:00 hours.
Excerpt 2
There is a **payroll** transaction for Annual Leave on 07/24/2019 with no corresponding approved request for 8:00 hours.
Excerpt 3
There is a **payroll** transaction for Annual Leave on 07/22/2019 with no corresponding approved request for 8:00 hours.

📄 Original Document

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Source: U.S. Department of Justice

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