Epstein Index›Documents›EFTA00650903
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00650903: Construction (DS9)

Financial RecordDate unavailableEFTA006509031 keyword hits
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Financial document discussing construction funding and project completion. The excerpt references an investor contribution of $2,400,000 contingent on bank approval, with discussion of remaining bank lines needed to complete construction and open a restaurant. The document addresses property at 320 E 82nd Street and mentions pending bids on additional properties.

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Excerpt 1
preferred with investor(2,400,000) providing bank approves If both close there will be enough funding together with remaining line from bank to complete **construction**
Excerpt 2
and open restaurant and off the **construction** guarantees 320 e 82 Has been active with a few second and third showings hopefully a bid shortly on 4 and

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