Epstein Index›Documents›EFTA01119283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01119283: Construction, Payroll and Entertainment (DS9)

Financial RecordDate unavailableEFTA011192831 keyword hits
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2014 budget and cash flow document detailing capital improvements across multiple entities (including properties at 301 East 66th Street), with line items for construction costs, payroll totaling $750,000 to $1,645,000, entertainment expenses, tuition assistance of $16,000, and backup system installations such as hot water tanks and electrical systems.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
IMPROVEMENTS NES Capital Improvements Hot Water Tank - Electrical Backup System 37,000 Front Door 7,500 Library Wax 17,500 301 East 66th Street - Apts - **Construction**
Excerpt 2
2014 BUDGET / CASH FLOW GIV Boeing JEE FTC / STC DKI HBRK NES ZORRO NEPTUNE LSJE PARIS JEGE LLC JEGE Bell 430 Totals **Payroll** & Related Costs 750,000 1,645,000
Excerpt 3
11,000 15,000 5,000 5,000 40,000 Postage,Delivery,Expre 7,500 3,000 20,000 1,000 31,500 Clothing / Gifts 30,000 30,000 Tuition Assistance 16,000 16,000 **Entertainment**

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