Epstein File EFTA01203146: Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01203146: Construction (DS9)

Financial RecordDate unavailableEFTA012031461 keyword hits

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This financial document tracks inflows and outflows related to Epstein's properties, specifically detailing construction expenses for a townhouse. The records show multiple transactions with inflows ranging from approximately $1.3 million to $26.8 million and corresponding household outflows of $3 million to $12 million allocated to townhouse construction. The document appears to be a financial accounting statement tracking property development costs over multiple periods.

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🔑 Evidence Keywords

construction

📋 Key Excerpts2

PersonKeyword

Excerpt 1

39,715,504 15,715,993 9,374,965 31,897,623 24,546,901 5,541,904 50,713,523 OUTLOWS HOUSEHOLD (3,000,000) (3,000,000) (3,000,000) (3,000,000) TOWNHOUSE - **CONSTRUCTION**

Excerpt 2

INFLOWS 4,073,175 5,876,720 24,073,531 1,312,418 4,428,381 26,834,288 204,389,421 - OUTLOWS HOUSEHOLD (3,000,000) (3,000,000) (12,000,000) TOWNHOUSE - **CONSTRUCTION**