Epstein Index›Documents›EFTA00946843
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00946843: Backup (DS9)

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Email exchange from November 5, 2012, between Richard Kahn and LSJ Accounts Payable regarding missing backup documentation for an invoice totaling $3,765.02, with Kahn noting that vendor statements alone do not constitute proper backup for invoice verification.

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🔑 Evidence Keywords
backup

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PersonKeyword
Excerpt 1
work by the end of the week On Mon, Nov 5, 2012 at 9:08 AM, Richard Kahn wrote: After reviewing invoice in detail i believe i understand why we have no **backup**
Excerpt 2
November 5, 2012 11:21:10 AM EST To: LSJ Accounts Payable Cc: & Subject: Re: LSJ_IMO_CC_110512_$3,765.02 can someone please explain why we only have **backup**
Excerpt 3
using a vendor statement is not **backup** invoices to check accuracy Richard Kahn HBRK Associates Inc.

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