Epstein Index›Documents›EFTA00061427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00061427: Payroll (DS9)

Financial RecordAugust 5, 2019EFTA000614271 keyword hits
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This document highlights payroll irregularities, specifically noting overtime transactions on August 5, 10, and 11, 2019, where overtime hours were processed without corresponding approved requests.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts4

PersonKeyword
Excerpt 1
There is a **payroll** transaction for Overtime>40 In addition to>8 on 08/05/2019 with no corresponding approved request for 8:00 hours.
Excerpt 2
There is a **payroll** transaction for Overtime Over 40 on 08/11/2019 with no corresponding approved request for 8:00 hours.
Excerpt 3
There is a **payroll** transaction for Overtime Over 40 on 08/10/2019 with no corresponding approved request for 14:00 hours.

📄 Original Document

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Source: U.S. Department of Justice

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