Epstein Index›Documents›EFTA01203143
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Epstein File EFTA01203143: Construction (DS9)

Financial RecordDate unavailableEFTA012031431 keyword hits
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This financial document contains monthly disbursement records for 2015, listing expenses including household costs of $3,000,000 monthly and townhouse construction expenses. It also references art sales with a mid pre-sale estimate of $805,000 and total disbursements of $204,389,421.

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1,035,000 1,035,000 805,000 39,715,504 MONTHLY DISBURSEMENTS PARTY DEBRA (486,000) - HOUSEHOLD (3,000,000) (3,000,000) (3,000,000) (3,000,000) TOWNHOUSE - **CONSTRUCTION**
Excerpt 2
2015 - ART SALES - MID PRE-SALE EST 805,000 204,389,421 - MONTHLY DISBURSEMENTS PARTY DEBRA HOUSEHOLD (3,000,000) (3,000,000) (12,000,000) TOWNHOUSE - **CONSTRUCTION**

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Source: U.S. Department of Justice

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