Epstein Index›Documents›EFTA02598911
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02598911: Payroll (DS11)

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This document is an email dated 2014 at 3:48 PM from Richard Kahn indicating that an account is open and requesting approval to fund $30,000 from a personal account to begin payroll processing. The message reflects cash management for payroll operations.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2014 at 3:48 PM, Richard Kahn > wrote: account is open - please advise if ok to fu=d 30,000 to begin from your personal account =div>1) 1 **payroll**

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Source: U.S. Department of Justice

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