Epstein Index›Documents›EFTA00769648
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00769648: Renovation, Painting and MC2 (DS9)

Financial RecordDate unavailableEFTA007696481 keyword hits
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This financial document details renovation and painting expenses for a property managed by Ossa Properties. Total apartment renovation expenses were $338,379.83, with payments of $100,000 on August 15, 2007 and June 5, 2008, and $69,189.92 on December 18, 2008. Worth Builders had outstanding invoices totaling $8,597.85 for painting interior hallway doors. The document also references MC2 with an outstanding line of credit balance of $854,598 and an education-related payment of $9,420.

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PersonKeyword
Excerpt 1
Ossa Properties - regarding apt **renovation** - total expenses were 338,379.83 - we paid 100,000 on 8/15/07 & 6/5/08 and 69,189.92 on 12/18/08.
Excerpt 2
Worth Builders - outstanding July & August invoices totaling $8,597.85. the majority of this work represents **painting** of new interior hallway doors and
Excerpt 3
Education - Dave Rodgers Education in the amount of $9,420 EFTA00769648 **MC2** - total outstanding balance on line of credit is $854,598 which reflects one

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