Epstein File EFTA00725161: Construction and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00725161: Construction and Payroll (DS9)

Financial RecordDate unavailableEFTA007251611 keyword hits

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This document is a financial statement or accounting record detailing receivables, payables, and payroll information. It references Landmark Land Company, Inc., Waterhall house construction, and C.O. Williams Construction with specific amounts including $4,051,964 in payables and $407,017 in interest payable to C.O. Williams Construction. The document also lists payroll-related items including PAYE withholdings, NIS contributions, and pension plan obligations.

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🔑 Evidence Keywords

construction payroll

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PersonKeyword

Excerpt 1

Total Receivable from Consolidated Affiliates 231,116 RECEIVABLE FROM UNCONSOLIDATED AFFILIATES AR-Landmark Land Company, Inc. 10,920 AR-Waterhall house **construction**

Excerpt 2

VAT) 93,315 Accrued purchases - PO clearing 723,516 Total AP & Accrued Expenses 12,908,762 PAYABLE TO CONSOLIDATED AFFILIATES Payable to C o Williams **Construction**

Excerpt 3

4,051,964 Payable to C o Williams 320,000 Interest payable to C o Williams **Construction** 407,017 Interest payable to C o Williams 61,380 Total Payable