Epstein File EFTA00616386: Construction and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00616386: Construction and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006163861 keyword hits

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This document is a summary of construction expenses and funds needed for completion of boat modifications before departure from Virginia, dated prior to May 22, 2007. It itemizes costs including a $150,000 purchase price, $14,000 for superstructure construction (50% paid), steel and aluminum materials totaling $1,375, and labor costs of approximately $2,000. The document indicates Ireland Marine is owed a wire transfer of $58,132.00 and was approved by JE (Jeffrey Epstein).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

construction wire transfer St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

SUMMARY OF **CONSTRUCTION** EXPENSES TO DATE AND FUNDS NEEDED FOR COMPLETION BEFORE BOAT LEAVES VIRGINIA Purchase Price 150,000 Superstructure **Construction**

Excerpt 2

Shackles 150 STEEL AND ALUMINUM TO COMPLETE MODIFICATIONS IN ST THOMAS 2 - 7/8" 4' X 10' Steel Plate for Hinge Ramps 1,375 EFTA00616386 SUMMARY OF **CONSTRUCTION**

Excerpt 3

Total Cost 223,640 Purchase Price (Paid in Full) (150,000) Superstructure **Construction** (paid 50%) (14,000) Balance due before 5/22/07 approved By JE $