Epstein Index›Documents›EFTA00835195
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00835195: Professional and Construction (DS9)

Financial RecordDate unavailableEFTA008351951 keyword hits
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This document is a financial schedule or cash flow analysis detailing commitments and expenses, including $2,916,000 in Foundation-related commitments, professional advisory and insurance costs of $220,000 per month, Miami construction expenses, and townhouse construction costs of $800,000 per month. The document appears to be internal financial planning documentation with notes about footnoting and timing of cash flows. No specific dates are provided in the available excerpt.

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PersonKeyword
Excerpt 1
) 2,916,000 of commitments relates to Foundation and not sure it should be included on schedule / regardless it should be footnoted on schedule 3 11) **Professional**
Excerpt 2
advisory and insurance - per schedule 2 - do we pay per month. 220k per month this is not an income statement it is for timing of cash flows. 5) Miami **construction**
Excerpt 3
- footnote should mention total costs paid to date and total expected costs 6) Townhouse **construction** of 800,000 per month same - footnote should mention

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