Epstein File EFTA00906379: Payroll and Needed Money (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00906379: Payroll and Needed Money (DS9)

CorrespondenceJanuary 18, 2018EFTA009063791 keyword hits

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An email exchange discussing financial transfers, with references to moving funds between a hotel bank account and another account. The total amounts mentioned are $200,000 and $1,800,000, with the context suggesting a need for money.

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🔑 Evidence Keywords

needed money payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

15 PM EST To: David Mitchell Subject: Re: So I'll take all the added funds I have given the restaurant repay my self and then give this amount to the **needed**

Excerpt 2

**money** for hotel Sent from my iPad On Jan 18, 2018, at 12:53 PM, David Mitchell wrote: We are trying to have $200,000 in hotel Bank and $1,800,000 at dB

Excerpt 3

restaurant advance Erin pay check hotel side Check for Sideways $10,000 and the Door $10,000 and Ben Lai the woodwork painter $6400 apx I am personally doing **payroll**