Epstein Index›Documents›EFTA02588928
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02588928: Payroll and Paul Weiss (DS11)

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This document is correspondence regarding account operations and payroll matters. It references instructions given to Paul Weiss to wire funds from a client account and mentions waiting for confirmation of receipt. The document discusses account setup including IDs for new signers named Catherine and addresses operating and payroll account matters.

👤 Named in This Document
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🔑 Evidence Keywords
payrollPaul Weissclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Operating, **Payroll**, Misc acco=nt etc 5- IDs for the new signers: Catherine, I have all your information.
Excerpt 2
Instructed **Paul** **Weiss** just within=the past hour to wire funds from the client acct on our behalf. Waiting fo= confirmation of receipt.

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Source: U.S. Department of Justice

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