Epstein File EFTA01985512: Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01985512: Construction (DS10)

General DocumentDate unavailableEFTA019855121 keyword hits

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This document describes the corporate structure and financing of a property at 1220 South Ocean Boulevard. It explains that an LLC purchased and mortgaged the land, then leased it to an S-corporation construction company, which obtained a construction loan secured by its leasehold from the same lender (originally Mercantile, later TD).

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construction

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Excerpt 1

Originally one LLC (1220 South Ocean Boulevard LLC) bought the land and mortgaged it, and then leased it to a **construction** company (an S corp) which entered

Excerpt 2

into a **construction** loan secured by its leasehold with the same lender (then Mercantile, now TD).