Epstein Index›Documents›EFTA01077269
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01077269: Professional, Payroll and Entertainment (DS9)

Financial RecordDate unavailableEFTA010772691 keyword hits
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This document is a financial statement or accounting schedule detailing expenses and payroll information. It itemizes professional fees ($1,775), accounting fees ($27,900), consulting fees ($287,487), and payroll expenses totaling $51,561, including salaries and wages ($46,300), payroll taxes ($4,012), and payroll service costs ($1,249). The document lists individual names including Andres Fernandez with associated medical and reimbursement expenses but provides no dates or case context.

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PersonKeyword
Excerpt 1
7.889 Postage 1.306 PR 4,500 Dues and subscriptions 9,218 Gifts to clients 2.323 Office expense 8,406 Finance charges 8,564 Bank charges 1.047 Legal and **professional**
Excerpt 2
expense 8,406 Finance charges 8,564 Bank charges 1.047 Legal and professional fees 1,775 Accounting fees 27,900 Consulting fees (schedule 3) 287.487 **Payroll**
Excerpt 3
27,100 Andres Fernandez 75.800 Andres Fernandez - medical 3,702 Andres Fernandez - reimbursed expenses 1.658 TOTAL CONSULTING FEES $ 287,487 SCHEDULE 4 - **PAYROLL**

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