Epstein File EFTA00602334: Professional and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00602334: Professional and Construction (DS9)

Financial RecordDate unavailableEFTA006023341 keyword hits

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This is a financial document detailing expenses and budget allocations for 2015, including plane loan ($1,890), boat operating expenses ($4,200), boat loan ($1,200), advisory taxes ($46,640), charity ($34,120), family office ($6,600), professional services, and construction costs ($9,600). The document references SH Meadow construction project and individuals named Lorraine and Deb working on the project, with estimates based on the most recent three months ending September 2015.

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🔑 Evidence Keywords

professional construction

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EXPENSES 4,200 PLANE LOAN 1,890 BOAT OPERATING EXPENSES 4,200 BOAT LOAN 1,200 ADVISORY TAXES - INCOME, GIFT, USE 46,640 CHARITY 34,120 FAMILY OFFICE 6,600 **PROFESSIONAL**

Excerpt 2

750) (130) (170) (11,600) (9,010) (8,570) (34,120) 26 Family Office (550) (550) (550) (550) (550) (550) (550) (550) (550) (550) (550) (550) (6,600) 27 **Professional**

Excerpt 3

Oct-Dec 2015 27 Family Office The family office grew in 2015, therefore this estimate was based upon the most recent three months ending September 2015 28 **Professional**