Epstein Index›Documents›EFTA00792171
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00792171: Holder, Contractor and Payroll (DS9)

Financial RecordDate unavailableEFTA007921711 keyword hits
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This document is a business tax or financial form listing Epstein's places of business inside and outside New York City, with classifications of business activities including contractor work. It itemizes business expenses including payroll processing fees, travel, meals, entertainment, employee benefit programs, insurance, interest, utilities, and other operational costs. The document provides a structured accounting of business expenditures but does not identify specific individuals or reveal substantive details about illegal activities.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
each place of business INSIDE New York City, nature of activities at each location (manufacturing, sales office, executive office, public warehouse, **contractor**
Excerpt 2
each place of business OUTSIDE New York City, nature of activities at each location (manufacturing, sales office, executive office, public warehouse, **contractor**
Excerpt 3
**PAYROLL** PROCESSING FEES 801. EXHIBITIONS 860. FILING FEE 25. 48 Total other expenses.

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