Epstein File EFTA01044424: Construction and Payroll (DS9)

Epstein Index›Documents›EFTA01044424

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01044424: Construction and Payroll (DS9)

CorrespondenceDate unavailableEFTA010444241 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This is an email dated June 3, 2017, from Shanson providing updated financial information regarding construction-related expenses and payroll. The sender notes that mini construction costs and lockbox revenues on an inter-month basis have created financial stress, and indicates that the sender personally covered payroll for the preceding two weeks.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

construction payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

message: From: Date: June 3, 2017 at 4:24:18 PM EDT To: Shanson please find the up to date information EFTA01044424 This does not take in account mini **construction**

Excerpt 2

revenues from the lockbox on inter- month basis which has caused stress to the situation As you know for last two weeks I personally have covered the **payroll**