Epstein Index›Documents›EFTA00357359
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00357359: Andrew, Contractor and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA003573591 keyword hits
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This document contains correspondence from December 3, 2014, discussing contractor work on multiple residential units, wire transfer arrangements to be handled by someone named Rich, and scheduling of floor work by an individual named Andrew with Kevin. It references Rosana as a manager and indicates coordination of property maintenance and guest access.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Right now the **contractor** has three new units he is working on for me and they need to be completed.
Excerpt 2
. > Rich will take care of their **wire** **transfer** on Monday and I have supplied him the accurate figure. > > Once that has been received, Rosana the manager
Excerpt 3
We will wait to hear back from **Andrew** re the floors. I will keep guests out of for next week!!

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