Epstein Index›Documents›EFTA01140446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01140446: Underground and Cash Payment (DS9)

Financial RecordDate unavailableEFTA011404461 keyword hits
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This document discusses financial performance of an underground bar and nightclub business, noting a small loss at the underground venue under DOS (possibly a business entity) offset by profits from an adjacent underground bar, and references acceptance of notes in lieu of cash payment for BRG's purchase of DOS 3. The document indicates the nightclub business entry has been profitable for BRG.

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🔑 Evidence Keywords
undergroundcash payment

📋 Key Excerpts3

PersonKeyword
Excerpt 1
We have lost a small amount of money at the **underground** under DOS; I expect to make it back in the next few months.
Excerpt 2
We make a lot more at the **underground** bar next to it. The entry into the night club business has been profitable for BRG.
Excerpt 3
Acceptance of notes in lieu of **cash** **payment** on BRG's purchase of DOS 3.

📄 Original Document

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Source: U.S. Department of Justice

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