Epstein Index›Documents›EFTA01447981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447981: Submission (DS10)

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Document dated June 22 containing payment instructions for an LLC F&B New York, directing Amex payment resubmission as cash back to Paul and noting inclusion in a weekly report submission. The document reflects internal accounting and payment processing procedures.

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LLC F&B NEW pay Amex directly - YORK resubmit as cash back to Paul for payment to Amex per note. 06/22 - This will be included in this week's report **submission**

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Source: U.S. Department of Justice

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