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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360706: Payroll (DS10)

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This document contains identical language to EFTA01358394, authorizing the opening, maintenance, and closure of general and special bank accounts including payroll and working fund accounts. No specific dates, amounts, or individuals are identified in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To open, keep and close general and special bank accounts, including general deposit accounts, **payroll** accounts and working fund accounts, with any such

📄 Original Document

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Source: U.S. Department of Justice

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