Epstein Index›Documents›EFTA00806407
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00806407: Large_file_10mb_plus, Booking and Construction (DS9)

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A financial document detailing travel and entertainment expenses, including non-deductible expenses totaling $90,792 and gross travel and entertainment expenses of $181,584. The document appears to be a financial accounting or tax-related record.

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🔑 Evidence Keywords
entertainmentlarge_file_10mb_plusbookingconstructionpayrollallowancebackupmodelingwithheldnomineetreatbribery+2 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
TOTAL NONDEDUCTIBLE EXPENSES BEFORE TRAVEL AND **ENTERTAINMENT** 27,762. TRAVEL AND **ENTERTAINMENT** EXPENSES - NONDEDUCTIBLE 90,792.
Excerpt 2
LIMITATION GROSS TRAVEL AND **ENTERTAINMENT** EXPENSES 181,584.
Excerpt 3
LESS: TRAVEL AND **ENTERTAINMENT** INCLUDED ON SCHEDULE K 90,792. NET TRAVEL AND **ENTERTAINMENT** EXPENSES NOT INCLUDED ON SCHEDULE K 90,792.

📄 Original Document

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Read the full document (69,329 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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