Epstein Index›Documents›EFTA01382820
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382820: Cash Payments (DS10)

Financial RecordDate unavailableEFTA013828201 keyword hits
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The document references income tax payments, noting $93 million in cash payments in 2013 that were greater than current expenses, suggesting a significant financial transaction or tax-related event.

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🔑 Evidence Keywords
cash payment

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Income tax payments, net of refunds received, of $93 million in 2013 were greater than current expenses primarily as a result of **cash** **payments** relating

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Source: U.S. Department of Justice

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