Epstein Index›Documents›EFTA02387563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02387563: Entertainment (DS11)

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This document references American funds held in a South Florida EB-5 regional center that were earmarked for entertainment investment purposes but remain unspent. The excerpt provides limited detail on the specific investment structure or timeline.

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🔑 Evidence Keywords
entertainment

📋 Key Excerpts1

PersonKeyword
Excerpt 1
American money parked in a Sotuh Florida ebb regional center earmar=ed for **entertainment** investment that is still unspent.

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Source: U.S. Department of Justice

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