Epstein Index›Documents›EFTA00963610
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00963610: Controlled (DS9)

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This document references a real estate transaction in which a seller was a partnership controlled by a firm called Sun Resorts. The excerpt provides minimal context regarding the transaction details, parties involved, location, or financial terms. No dates or additional identifying information is present in the available excerpt.

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🔑 Evidence Keywords
controlled

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Excerpt 1
The seller was a partnership **controlled** by a firm called Sun Resorts.

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Source: U.S. Department of Justice

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