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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00960920: Construction (DS9)

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This is an email dated November 11, 2017 from an unidentified sender to Stephen Hanson indicating that a bank did not release construction payables. The excerpt is brief and provides minimal context regarding the nature or amount of the withheld construction payments.

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🔑 Evidence Keywords
constructionwithheld

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Stephen Hanson Subject: Re: Date: Sat, 11 Nov 2017 18:06:42 +0000 the bank did not realease the **construction** payables. from

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Source: U.S. Department of Justice

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