Epstein File EFTA01366938: Perform, Professional and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366938: Perform, Professional and Construction (DS10)

Financial RecordDate unavailableEFTA013669381 keyword hits

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This financial document details a Management Services Agreement between Epstein's company Orosi and TCR Holdings, S.A., valued at $600,000, whereby TCR was engaged to perform engineering, technical support, and construction services. The document includes accounting records showing professional services expenses of $720,368 and references related-party transactions for 2014 and 2015. It appears to be an excerpt from a financial statement or audit document.

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perform professional construction

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PersonKeyword

Excerpt 1

: TCR Holdings, S.A. a/ $ - $ 600,000 a/ The Company and TCR Holdings, S.A. entered into a Management Services Agreement whereby Orosi engaged TCR to **perform**

Excerpt 2

(Note 11) $ $ 720,368 **Professional** services - expense: TCR Holdings, S.A. a/ $ - $ 600,000 a/ The Company and TCR Holdings, S.A. entered into a Management

Excerpt 3

are not subject to any discounts for early-payment A breakdown of transactions performed with related parties is summarized below: 2015 2014 Various **construction**