Epstein Index›Documents›EFTA00409629
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00409629: Construction (DS9)

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Email dated July 5, 2012 regarding construction matters, referencing Elena Lanni, a Mortgage Loan Originator (NMLS 763785) at BNC Financial Group. The document appears to contain password-protected content related to construction financing or property matters associated with Epstein.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: **construction**/perm Date: Thu, 05 Jul 2012 19:53:12 +0000 Password: iket Elena Lanni NMLS 763785 Mortgage Loan Originator BNC Financial Group EFTA00409629

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Source: U.S. Department of Justice

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