Epstein Index›Documents›EFTA01017283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01017283: Construction and Bank Statement (DS9)

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Document discussing construction and operational amounts, with references to construction contracts and bank statements from First Republic Bank covering May 2016 through the current period. The document indicates that operational amounts were received but construction amounts were not, and requests David to provide non-operating or construction amounts.

👤 Named in This Document
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🔑 Evidence Keywords
constructionbank statement

📋 Key Excerpts4

PersonKeyword
Excerpt 1
It appears we received this for operational amounts only, but not **construction** amounts.
Excerpt 2
David to provide the non-operating or **construction** amounts. 11.
Excerpt 3
Any agreements or **construction** contracts. d.

📄 Original Document

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Source: U.S. Department of Justice

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