Epstein File EFTA01748314: Frank Lucas, Lucas and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01748314: Frank Lucas, Lucas and Payroll (DS10)

General DocumentDate unavailableEFTA017483142 keyword hits

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This document lists various entities and their associated financial records, including canceled checks, invoices, and payroll records for multiple organizations such as LSJ, FTC, Zorro, JEGE, and FT Real Estate. The document appears to be an inventory or summary of financial documentation across different entities.

👤 Named in This Document

Frank Lucas

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LSJ - canceled checks, invoices, **payroll** records 2. FTC - canceled checks, invoices, **payroll** records 3.

Excerpt 2

Zorro - canceled checks, invoices, **payroll** records 5. JEGE - canceled checks, invoices 6. FT Real Estate - canceled checks, invoices 7.

Excerpt 3

Since **Lucas** has been here, he has shredded approximately 75 bags of documents in addition to scanning the more recent documents that we have set up in