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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00696545: Backup and Classified (DS9)

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This document contains internal accounting communications discussing financial reconciliation and classification issues. The writer references verification of backup numbers, cost of goods sold (COGS) documentation, and disputes over how certain transactions were classified—specifically whether items should be recorded as loan repayments from Sublime or as salary. The document indicates all items reconcile to the penny once properly verified.

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🔑 Evidence Keywords
backupclassified

📋 Key Excerpts4

PersonKeyword
Excerpt 1
She may have made a mistake because the numbers aren't adding up right so have to go through and verify her **backup** numbers.
Excerpt 2
I had already given them item #s 1, 2, 3, 6, 7, and the COGS **backup**. Everything reconciles to the penny.
Excerpt 3
They may have **classified** at as loan repayment to from Sublime so I will flag it to the current CPA so they can figure that part out.

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Source: U.S. Department of Justice

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