Epstein Index›Documents›EFTA00134039
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00134039: Berman, Contractor and Construction (DS9)

Financial RecordDate unavailableEFTA001340394 keyword hits
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The document contains technical classification codes and terminology related to various business and property categories. It includes references to involuntary actions such as loan repossessions and early termination of financial agreements. The text appears to be a technical classification system for financial and property-related transactions.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
RH Hotels vs State government ZS Services not elsewhere classified RM Motels VX Court codes ZT Tenant screeners reseller RP Mobile home park VZ Government
Excerpt 2
- nonspecific ZW Wholesale not elsewhere classified RR Property and property ZY Collection reseller management company WA Automotive supplies ZZ All others
Excerpt 3
not elsewhere classified RZ Real-estate/public WB Building supplies/Hardware accommodations - nonspecific WC Clothing and dry goods WD Drugs, chemicals

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