Epstein Index›Documents›EFTA01118531
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01118531: Backup (DS9)

Financial RecordDate unavailableEFTA011185311 keyword hits
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This document is a financial record or billing log showing transactions dated between November 20, 2007 and March 31, 2008, with amounts including $100,000 entries and a total of $155,263.60. The record notes that billing entries lack supporting documentation ('backup') to verify the charges, and several entries are marked with question marks indicating incomplete or unverified information.

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🔑 Evidence Keywords
backup

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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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