Epstein Index›Documents›EFTA00904604
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00904604: Construction (DS9)

Financial RecordDate unavailableEFTA009046041 keyword hits
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This document discusses financial concerns regarding an individual's balance sheet, including cash position, bank loans as of June 30, payables, monthly interest costs, unpaid bills, and uncompleted construction obligations. The excerpt reflects uncertainty about the financial status and construction project completion.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
as i have no clue what his balance sheet looks like with cash, bank loan as of June 30, payables and monthly interest costs, unpaid bills, uncompleted **construction**

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Source: U.S. Department of Justice

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