🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02719370: Bank Statement and Payroll (DS11)
Financial RecordDate unavailableEFTA027193701 keyword hits
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Communication about discrepancies between bank statement and financial report.
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Excerpt 1
A few deposits
need to be clarified and there are some expenditures not showing on your report that are shown on the bank statement
which I hope you can
Excerpt 2
sent during the year from any and all entities accounts etc broken down by category, but details of each and
every wire, also a total with detail of all **payroll**
Excerpt 3
A few deposits
need to be clarified and there are some expenditures not showing on your report that are shown on the **bank** **statement**
which I hope you can
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