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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01045296: Backup and Classified (DS9)

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This document contains accounting notes discussing verification of backup numbers, reconciliation of cost of goods sold (COGS) backup documentation, and classification of transactions as loan repayments and salary. The excerpt shows internal accounting review and reconciliation work with references to CPA involvement.

👤 Named in This Document
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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 AS 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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