Epstein Index›Documents›EFTA01362713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362713: Payroll (DS10)

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This document outlines banking authorization procedures for Jeffrey Epstein's entities, including provisions for opening, maintaining, and closing various types of bank accounts. Specific account types mentioned include general deposit accounts, payroll accounts, and working fund accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 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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