Epstein Index›Documents›EFTA01017209
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01017209: Construction and Bank Statement (DS9)

Financial RecordDate unavailableEFTA010172091 keyword hits
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Document discussing financial records and construction-related expenses, noting that operational amounts were received but construction amounts were not. The document references requests for construction contracts and bank statement copies from First Republic Bank covering May 2016 through the current period, with specific mention of David providing non-operating or construction amounts.

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🔑 Evidence Keywords
constructionbank statement

📋 Key Excerpts4

PersonKeyword
Excerpt 1
It appears we received this for operational amounts only, but not **construction** amounts.
Excerpt 2
David to provide the non-operating or **construction** amounts. 11.
Excerpt 3
Any agreements or **construction** contracts. d.

📄 Original Document

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Source: U.S. Department of Justice

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