Epstein Index›Documents›EFTA00607782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00607782: Construction (DS9)

Financial RecordDate unavailableEFTA006077821 keyword hits
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This document is a financial disbursement record showing monthly payments and pre-sale estimates, including line items for townhouse construction, household expenses of $3,000,000, party/Debra expenses of $486,000, and art sales totaling approximately $26.8 million and $174.1 million across different periods. The document does not provide dates or specific project details in the excerpt.

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PersonKeyword
Excerpt 1
PRE-SALE EST 1,035,000 1,035,000 805,000 MONTHLY DISBURSEMENTS PARTY DEBRA (486,000) - HOUSEHOLD (3,000,000) (3,000,000) (3,000,000) (3,000,000) TOWNHOUSE - **CONSTRUCTION**
Excerpt 2
26,834,288 174,178,689 - ART SALES MID PRE-SALE EST 805,000 - - MONTHLY DISBURSEMENTS PARTY - DEBRA HOUSEHOLD (3,000,000) (3,000,000) (12,000,000) TOWNHOUSE **CONSTRUCTION**

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