Epstein Index›Documents›EFTA02444835
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02444835: Asset, Construction and Overnight (DS11)

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Financial disclosure form addressing asset categories, construction arrangements, and overnight hospitality provisions. The document provides instructions for reporting assets held independently versus jointly, and includes examples of legal services and partnership agreements with capital account payments.

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🔑 Evidence Keywords
assetconstructionovernightarrangementclient

📋 Key Excerpts5

PersonKeyword
Excerpt 1
This category applies only if the **asset** is/was held independently by the spouse or dependent child.
Excerpt 2
If the **asset** is/was either held by the filer or jointly held, use the other categories of value, as appropriate.
Excerpt 3
Smith Hometown, TX Example: Legal Services EXAMPLE Metro University (client of Jones & Smith Moneytown, USA Legal Services in connection with university **construction**

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Source: U.S. Department of Justice

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