Epstein Index›Documents›EFTA01009135
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01009135: Backup (DS9)

Financial RecordDate unavailableEFTA010091351 keyword hits
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A financial review document noting that of 160,720 in expenses, 57,215 had already been paid, leaving a balance due of 103,527. The reviewer notes that backup documentation was missing for the expenses reviewed. The document relates to expense tracking and financial reconciliation.

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🔑 Evidence Keywords
backup

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Excerpt 1
0000 i reviewed attached expenses and noticed that we already paid 57,215 of 160,720 expenses leaving balance due of 103,527 additionally there was no **backup**

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Source: U.S. Department of Justice

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