Epstein Index›Documents›EFTA02339652
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02339652: Construction (DS11)

Financial RecordDate unavailableEFTA023396521 keyword hits
2
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Document discussing financial discrepancies related to construction and hotel operations, referencing $900,000 in American Express charges and $3 million in total expenses, with questions raised about delinquent accounts payable items at both hotel operations and construction.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
addition to thisyoun have put on your Amex 900k which added up to 3 m= I'm asking how can we have all these delinque=t AP items at both hotel ops and **construction**

📄 Original Document

📄

Read the full document (521 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥Media / Press1 views

Epstein File EFTA02720608: Terje Rod-Larsen, Rice and President Obama (DS11)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability