Epstein File EFTA00904704: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00904704: Payroll (DS9)

Financial RecordDate unavailableEFTA009047041 keyword hits

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This document concerns payroll-related losses flowing to The Core Group Management LLC from TCC International LLC, specifically in relation to an individual named Jennie's interest in the entity. The document addresses efforts to reclaim payroll expenses through the entity structure. No dates, amounts, or additional parties are specified in the available excerpt.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's interest in the entity in order to reclaim **payroll**