Epstein Index›Documents›EFTA02717343
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02717343: Payroll (DS11)

CorrespondenceDate unavailableEFTA027173431 keyword hits
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This document is a communication discussing payroll tax obligations and related matters including potential bankruptcy status, COBRA insurance, and litigation concerns. The sender expresses concern about the financial viability of an entity regarding payroll tax responsibilities.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
it appears to me is that they are=and have been bankrupt for a wwhile. **payroll** taxes. cobra?=C2 any litigation ?

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Source: U.S. Department of Justice

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