Epstein File EFTA00154570: FBI and Payroll (DS9)

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Epstein File EFTA00154570: FBI and Payroll (DS9)

General DocumentDate unavailableEFTA001545701 keyword hits

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This document contains a statement from an individual describing their professional background, including five years of employment with the IRS during which they received Cross-Designation Authority from the FBI. The person was a member of a joint task force with the FBI and NYPD investigating federal money laundering statutes on a national scale, and their work involved reviewing books, records, payroll documents, and invoices to identify fraud.

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🔑 Evidence Keywords

FBI payroll money laundering professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from the **FBI** while being

Excerpt 2

a member of the joint task force with the **FBI** and the NYPD whose responsibilities were to investigate the federal money laundering statutes on a national

Excerpt 3

My work consisted of reviewing the books and records, including workers **payroll** records and invoices, and detailing any fraud discovered in final summary