Epstein File EFTA01037371: First Time, Good Time and Payroll (DS9)

Epstein Index›Documents›EFTA01037371

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01037371: First Time, Good Time and Payroll (DS9)

CorrespondenceDate unavailableEFTA010373711 keyword hits

0

views

0

shares

0

reactions

0

persons

7

keywords

11

excerpts

This document is an email chain from October 2016 between Michael Stein and Ana regarding payroll discrepancies related to Siroochenko and Lviv Enterprises. The correspondence notes that a payroll report does not match a Q4 payroll tax return, and requests copies of W-2s to identify the difference. The exchange includes discussion about scheduling a meeting to discuss the payroll matter.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

first time good time payroll Amazon backup pardon iPhone

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Thanks, Jon Sent from my iPhone On Oct 14, 2016, at 7:26 PM, Michael Stein wrote: Hi Ana EFTA01037372 I'm sorry to disappoint but this is the **first** **time**

Excerpt 2

17, 2016 9:16 AM To: Michael Stein Cc: >; Sasha Richter Subject: Re: Siroochenko - follow up / Lviv Enterprises (continued) Hi, Michael - Is there a **good**

Excerpt 3

**time** we can have a quick talk?