Epstein Index›Documents›EFTA00792730
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00792730: Payroll, Entertainment and Allowance (DS9)

Financial RecordDate unavailableEFTA007927301 keyword hits
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Financial statement in Euros showing balance sheet and income statement data, including payroll liabilities categorized as female ($727,460.02) and male ($122,094.77), accrued model salaries ($94,694.93), accrued vacation pay ($88,903.57), and operating expenses including entertainment and travel. The document reveals significant payroll obligations and entertainment expenses.

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Excerpt 1
51,437.22 Total Other Assets: € 51,437.22 Total Assets: € 4,436,761.03 Liabilities Current Liabilities 2000-00 ACCOUNTS PAYABLE - TRADE € 490,465.38 2000-01 **PAYROLL**
Excerpt 2
PAYABLE - FEMALE € 727,460.02 2000-02 **PAYROLL** PAYABLE - MALE € 122,094.77 2001-00 ACCOUNTS PAYABLE - MOTHER AGENCY € -805.81 2010-00 ACCRUED EXPENSES
Excerpt 3
TAX € -231.91 2250-00 ACCRUED MODEL SALARIES € 94,694.93 2260-00 ACCRUED VACATION PAID € 88,903.57 2270-00 ACCRUED **PAYROLL** TAX ON VACATION PAID € 42,039.00

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