Epstein Index›Documents›EFTA01001272
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01001272: Payroll and Bank Statement (DS9)

Financial RecordDate unavailableEFTA010012721 keyword hits
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This document discusses payroll and bank statement reconciliation, with correspondence indicating discrepancies between wire transfers shown in payroll records and those appearing on bank statements. The sender requests clarification on deposits and notes expenditures that appear on the bank statement but not on the payroll report. No specific amounts, dates, or entity names are identified in the excerpt.

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Excerpt 1
sent during the year from any and all entities accounts etc broken down by category, but details of each and every wire, also a total with detail of all **payroll**
Excerpt 2
A few deposits need to be clarified and there are some expenditures not showing on your report that are shown on the **bank** **statement** which I hope you can

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