Epstein File EFTA02599408: Frank Lucas, Lucas and Payroll (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02599408: Frank Lucas, Lucas and Payroll (DS11)

CorrespondenceDate unavailableEFTA025994082 keyword hits

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Email dated December 24, 2014 from Cecile de Jongh regarding signing bonus checks for Frank Lucas and Jermaine from the payroll account, executed before Christmas as per instructions. The communication indicates financial disbursements to employees or associates.

👤 Named in This Document

Frank Lucas

🔑 Evidence Keywords

payroll Christmas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sent: Wednesday, December 24, 2014 6:03 PM To: Cecile de Jongh Subject: Re: **Lucas** and Jermaine Ok On Wednesday, December 24, 2014

Excerpt 2

, Cecile de Jongh >=wrote: I am signing bonus checks out of the payroll accou=t for **Lucas** and Jermaine as per your instructions to do so before Christma

Excerpt 3

To: Cecile de Jongh Subject: Re: Lucas and Jermaine Ok On Wednesday, December 24, 2014, Cecile de Jongh >=wrote: I am signing bonus checks out of the **payroll**