Epstein Index›Documents›EFTA01203202
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01203202: Construction (DS9)

Financial RecordDate unavailableEFTA012032021 keyword hits
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This document is a financial statement or budget showing investment and outflow information. It references a $3 million investment in Regan Arts, personal household outflows of $15 million, and a line item for townhouse construction costs. Specific dates and project details are not provided in the excerpt.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
5,308,680) (6,025,080) REGAN ARTS INVESTED $3MM (799,600) (4,555,800) (5,355,400) OUTFLOWS - PERSONAL HOUSEHOLD (15,000,000) (15,000,000) TOWNHOUSE*- **CONSTRUCTION**

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Source: U.S. Department of Justice

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