Epstein Index›Documents›EFTA01912375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01912375: Payroll (DS10)

Financial RecordDate unavailableEFTA019123751 keyword hits
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Document discussing payroll administration for Epstein's organization, noting that Trinet handled payroll tax payments and that employees were terminated without severance. The document raises questions about the entity's financial solvency and mentions the absence of COBRA benefits.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Payroll** taxes are paid by Trinet, who they use for **payroll**. No cobra. Employees were cut without severance.
Excerpt 2
it appears to me is that they are and have been bankrupt for a wwhile. **payroll** taxes. cobra?

📄 Original Document

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Read the full document (479 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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