Epstein Index›Documents›EFTA02581055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02581055: Construction and Payroll (DS11)

CorrespondenceDate unavailableEFTA025810551 keyword hits
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This document is an email exchange regarding construction-related accounting matters, specifically discussing construction money categorized as accounts payable for work already performed, and addressing payroll considerations for hourly employees. The sender references office expenses of $12,000 for one month and requests backup documentation for justification. No specific individuals, dates, or financial totals are clearly identified in the excerpt.

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PersonKeyword
Excerpt 1
Subject: Re: I'm driving but that sounds like th= **construction** money do which are really accounts payable that work has alre=dy been performed Sent fro
Excerpt 2
. = if hourly employees hired. set aside **payroll**. if tha= is your concern. the office expense of 12 k for one mo=th. if justifed ok. but needs backup.

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