Epstein Index›Documents›EFTA02595929
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02595929: Payroll (DS11)

Financial RecordDate unavailableEFTA025959291 keyword hits
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Financial document requesting detailed accounting of wire transfers and payroll information broken down by category, with emphasis on complete documentation of all individual wires and total payroll details. The document appears to be a request for comprehensive financial accounting.

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🔑 Evidence Keywords
payrollwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
during the year . from any and all entities accounts etc bro=en down by category, but details of each and every wire, also = total with detail of all **payroll**

📄 Original Document

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Source: U.S. Department of Justice

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