Epstein Index›Documents›EFTA01367117
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367117: Construction (DS10)

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This document discusses a loan granted to cover costs, pre-operating expenses, commissions, and construction expenses related to a trust account company. The excerpt indicates financial documentation regarding loan purposes and construction-related expenditures.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
trust account the company It is worth mentioning that the loan was granted in order to cover costs and pre-operating expenses, commissions, and other **construction**

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Source: U.S. Department of Justice

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