Epstein Index›Documents›EFTA01362786
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362786: Payroll (DS10)

Financial RecordDate unavailableEFTA013627861 keyword hits
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This document pertains to banking authorization procedures for Jeffrey Epstein's entities, specifically addressing the opening, maintenance, and closure of various bank accounts including general deposit accounts, payroll accounts, and working fund accounts. The excerpt does not identify specific individuals beyond Epstein or provide dates, amounts, or locations. It appears to be a procedural or policy document related to account management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To open, keep and close general and special bank accounts, including general deposit accounts, **payroll** accounts and working fund accounts, with any such

📄 Original Document

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Read the full document (572 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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