Epstein Index›Documents›EFTA00862252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00862252: Construction (DS9)

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This document discusses efforts to update and reconcile financial records by matching specific expenditures including plane use, cash outlays, boat charter timing, and construction costs. It appears to be part of a financial analysis or accounting reconciliation process.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

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Excerpt 1
sale/ distribution, but the effort to fully update and drill down into specific items, eg matching plane use to cash outlays, timing of boat charters, **construction**

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Source: U.S. Department of Justice

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