Epstein Index›Documents›EFTA02152453
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02152453: Construction (DS10)

CorrespondenceDate unavailableEFTA021524531 keyword hits
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This document is a brief communication thanking someone for transferring $10,000 to Berkeley Construction. The excerpt suggests this is a personal or business acknowledgment of a financial transfer.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Also, thank you for transferring the $10,000 to Berkeley **Construction** for us.

📄 Original Document

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Read the full document (106 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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