Epstein Index›Documents›EFTA00696538
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00696538: Backup and Withheld (DS9)

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Email exchange discussing financial reconciliation and backup documentation. One party confirms providing items numbered 1, 2, 3, 6, 7, and cost of goods sold (COGS) backup, stating everything reconciles to the penny. Another party inquires about tax withholding and Social Security payments related to salary.

👤 Named in This Document
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🔑 Evidence Keywords
backupwithheld

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I had already given them item #s 1, 2, 3, 6, 7, and the COGS **backup**. Everything reconciles to the penny.
Excerpt 2
withheld**? SS paid. etc.?

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Source: U.S. Department of Justice

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