Epstein Index›Documents›EFTA01448442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448442: Payroll (DS10)

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Corporate authorization or banking document outlining powers to open, maintain, and close various types of bank accounts including general deposit accounts, payroll accounts, and working fund accounts. The excerpt does not provide specific dates, amounts, or named individuals.

👤 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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Read the full document (572 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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