Epstein File EFTA00690588: Construction and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00690588: Construction and Payroll (DS9)

CorrespondenceDate unavailableEFTA006905881 keyword hits

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This is a forwarded email dated June 3, 2017 providing updated financial information that excludes certain construction-related revenues from a lockbox on an inter-month basis. The sender indicates personal coverage of payroll obligations for the preceding two weeks due to cash flow stress caused by incomplete accounting of construction revenues.

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🔑 Evidence Keywords

construction payroll

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PersonKeyword

Excerpt 1

USA Begin forwarded message: From: Date: June 3, 2017 at 4:24:18 PM EDT To: please find the up to date information This does not take in account mini **construction**

Excerpt 2

revenues from the lockbox on inter- month basis which has caused stress to the situation As you know for last two weeks I personally have covered the **payroll**