Epstein Index›Documents›EFTA01117337
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01117337: Backup (DS9)

Financial RecordDate unavailableEFTA011173371 keyword hits
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This document contains financial records with dates ranging from November 2007 through March 2008, showing amounts of $100,000 and a total of $155,263.60. The excerpt notes billing entries without supporting backup documentation, indicating potential accounting or reconciliation issues.

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🔑 Evidence Keywords
backup

📋 Key Excerpts1

PersonKeyword
Excerpt 1
100,000.00 11/20/2007 100,000 12/31/2007 01/31/2008 billing without **backup** to tie 155,263.60 02/29/2008 03/31/2008 ?? ??

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Source: U.S. Department of Justice

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