Epstein Index›Documents›EFTA00670569
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00670569: Construction (DS9)

Financial RecordDate unavailableEFTA006705691 keyword hits
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This document is a financial record detailing Epstein's investment and expenditure activities. It references a $3 million investment by Regan Arts, various financial inflows and outflows totaling in the millions of dollars, and approximately $12 million in outflows related to personal household and townhouse construction expenses.

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1,242,095) (1,460,000) REGAN ARTS INVESTED $3MM (794,125) (4,526,375) (5,320,500) OUTFLOWS - PERSONAL HOUSEHOLD (12,000,000) (12,000,000) TOWNHOUSE- - **CONSTRUCTION**

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