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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00601818: Teresa Leger Fernandez, Fernandez and PayPal (DS9)

Financial RecordDate unavailableEFTA006018182 keyword hits
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This document contains financial records for Waggingtail Entertainment Ltd., dated 10/27/11. It includes detailed payroll expenses, with entries for salary, wages, payroll taxes, and payroll services. The total payroll expenses range from approximately $15,000 to $18,000.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts12

PersonKeyword
Excerpt 1
10/27/11 Waggingtail **Entertainment** Ltd.
Excerpt 2
Postage 570.23 570.23 PR 1,300.00 1,300.00 Dues and subs 1,791.83 1,791.83 Gifts to Clients 400.00 400.00 Page 1 of 2 EFTA00601818 10/27/11 Waggingtail **Entertainment**
Excerpt 3
Car Expenses 2,584.80 2,584.80 Postage 347.55 347.55 Page 1 of 2 EFTA00601820 10/27/11 Waggingtail **Entertainment** Ltd.

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