Epstein Index›Documents›EFTA00619607
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00619607: Payroll and Entertainment (DS9)

Financial RecordDate unavailableEFTA006196071 keyword hits
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Financial document containing budget or expense projections listing payroll, travel and entertainment expenses across multiple line items. The document shows recurring monthly expenses for travel and entertainment ranging from $2,000 to $20,000, outside services at $100,000 monthly, and communications costs, with annual projections reaching $1.2 million for travel and entertainment alone.

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PersonKeyword
Excerpt 1
792,000 $ 704,000 $ 775,000 $ 676,000 $ 660,000 $ 660,000 CURRENT LIABILITIES Accounts payable 15.0 Days variable costs (excl media) Accrued expenses **Payroll**
Excerpt 2
7,832 7,832 72,180 Sales & training materials 1000 2000 3000 2,000 2,000 2,000 2,000 2,000 2,000 2,000 2,000 2,000 2,000 2,000 2,000 24,000 Travel and **entertainment**
Excerpt 3
20,000 20,000 20,000 240,000 Communications 500 500 500 8,500 8,500 8,500 8,500 8,500 8,500 10,500 10,500 10,500 10,500 10,500 10,500 114,000 Travel & **entertainment**

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