Epstein Index›Documents›EFTA01394045
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394045: Payroll (DS10)

Financial RecordDate unavailableEFTA013940451 keyword hits
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This document contains banking authorization language permitting 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, dates, or financial amounts, but establishes account management authority relevant to Epstein's financial operations.

👤 Named in This Document
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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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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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