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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01045324: Holder, Backup and Classified (DS9)

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This document contains accounting or audit-related correspondence referencing David Weiss as company owner and Jay as the holder of audit-related papers. The excerpt discusses reconciliation of items numbered 1, 2, 3, 6, and 7, along with COGS (Cost of Goods Sold) backup documentation that reconciles to the penny. It notes that certain items were classified as salary and questions why they were not reported.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
backupclassified

📋 Key Excerpts3

PersonKeyword
Excerpt 1
I had already given them item #s 1, 2, 3, 6, 7, and the COGS **backup**. Everything reconciles to the penny.
Excerpt 2
Not sure why this wouldn't have been reported because it was always **classified** as salary.
Excerpt 3
David Weiss is the company owner, but send to Jay's attention because he is the **holder** of all papers related to this audit.

📄 Original Document

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Source: U.S. Department of Justice

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