Epstein Index›Documents›EFTA00714519
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00714519: Backup and Classified (DS9)

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This document discusses financial reconciliation and accounting classification issues, referencing items numbered 1, 2, 3, 6, 7, and cost of goods sold (COGS) backup documentation that reconcile to the penny. The writer notes that certain transactions may have been classified as loan repayments from Sublime and flags salary classification issues for the current CPA to resolve.

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🔑 Evidence Keywords
backupclassified

📋 Key Excerpts3

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
They may have **classified** at as loan repayment to from Sublime so I will flag it to the current CPA so they can figure that part out.
Excerpt 3
Not sure why this wouldn't have been reported because it was always **classified** as salary.

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Source: U.S. Department of Justice

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