Epstein File EFTA02413743: Payroll (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02413743: Payroll (DS11)

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This document appears to be notes or a memorandum outlining payroll and financial control procedures, referencing payroll taxes, factors, and landlord Meringoff. It discusses personal guarantees, bookkeeper responsibilities in Montreal, check-writing authority restrictions for an individual named Adam, requirements that payroll taxes be processed through ADP, monthly funding based on cash flow projections, weekly cash disbursement reviews by RK, and restrictions on JEE's payroll authority.

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🔑 Evidence Keywords

payroll memorandum

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PersonKeyword

Excerpt 1

(**payroll** taxes, factor - versant & landlord - meringoff) e) When you gave personally guarantees to factor and landlord did you show them statement of net

Excerpt 2

Bookkeeper in Montreal makes no sense m) Adam would have no check writing authority / direction of expenses paid n) **Payroll** taxes must be done by ADP and

Excerpt 3

funded monthly based on cash flow projections p) RK to review cash disbursement weekly to ensure only scheduled payments were made q) JEE would have no **payroll**