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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388217: Entertainment (DS10)

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This document contains a compliance submission request referencing Paul Barrett (Capital CEO) and Zeman Barrett, with instructions to enter information as 'Client entertainment.' The excerpt indicates this relates to a compliance procedure for categorizing business expenses or activities.

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🔑 Evidence Keywords
entertainmentclientsubmission

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Paul Barrett Capital CEO Zeman Barrett Accept Wednesday 8f At this time, please submit to Compliance using the following information: Enter as "Client **entertainment**

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Source: U.S. Department of Justice

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