Epstein Index›Documents›EFTA00605436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00605436: Construction and Yacht (DS9)

Financial RecordDate unavailableEFTA006054361 keyword hits
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This financial record contains detailed accounting entries tracking real estate purchases, property construction costs, yacht sale proceeds, plane charter income, and trust distributions. Specific entries include LA home purchase, townhouse construction, SH Meadow construction, and a notation that $6 million of Ben Donabane's expected distributions were pushed for construction purposes. The document spans multiple financial periods with line-item expenses and income sources.

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PersonKeyword
Excerpt 1
1,948) (39,036) (2,963) (86) (427) (10,096) (199,219) (197,161) (2,058) Real Estate Purchase of LA home (1,170) (37,772) (38,942) (39,100) 158 Townhouse **construction**
Excerpt 2
(296) (718) (570) (1,989) (1,121) (1,333) (1,662) (1,662) (1,662) (1,662) (1,662) (1,662) (16,000) (16,000) SH Meadow **construction** (187) (215) (98) (82
Excerpt 3
8,850 36,707 37,175 (468) Trust distributions Ben Donabane (350) (750) (750) (1,850) (3,400) 1,550 Pushed $1 6mm of Ben's expected distributions for **construction**

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