Epstein Index›Documents›EFTA01368374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368374: Payroll (DS10)

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This document contains corporate banking authorization language permitting the opening, maintenance, and closure of general and special bank accounts, including payroll accounts and working fund accounts. The excerpt does not identify specific individuals, dates, or financial amounts, but establishes procedural authority for account management related to payroll operations.

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🔑 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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Source: U.S. Department of Justice

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