Epstein Index›Documents›EFTA01022335
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01022335: Payroll (DS9)

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Email dated September 21, 2018, from an unknown sender to recipients Cecile and Jeanne regarding a tax lien document (IGY_&_AYH_VI_Tax_Lein.pdf) believed to relate to payroll matters. The document indicates transmission of a tax lien notice related to payroll obligations.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Tax Lien Date: Fri, 21 Sep 2018 13:46:17 +0000 Attachments: IGY_&_AYH_VI_Tax_Lein.pdf this was sent to me by Cecile and Jeanne believes it relates to **payroll**

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Source: U.S. Department of Justice

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