Epstein Index›Documents›EFTA01390477
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390477: Payroll (DS10)

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This document contains banking authorization language permitting the opening, maintenance, and closing of various account types, including general deposit accounts, payroll accounts, and working fund accounts.

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🔑 Evidence Keywords
payroll

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

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Source: U.S. Department of Justice

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