Epstein Index›Documents›EFTA01204642
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Epstein File EFTA01204642: Construction (DS9)

Financial RecordDate unavailableEFTA012046421 keyword hits
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This document is a financial statement or budget spreadsheet showing monthly disbursements and expenses, including line items for 'Townhouse - Construction' with amounts in the millions of dollars. The document references household expenses, art sales, and party-related disbursements for someone named Debra, appearing to be a comprehensive financial accounting document.

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PersonKeyword
Excerpt 1
PRE-SALE EST 1,035,000 1,035,000 805,000 MONTHLY DISBURSEMENTS PARTY DEBRA (486,000) - HOUSEHOLD (3,000,000) (3,000,000) (3,000,000) (3,000,000) TOWNHOUSE - **CONSTRUCTION**
Excerpt 2
26,834,288 174,178,689 - ART SALES ⑉ MID PRE-SALE EST 805,000 - - MONTHLY DISBURSEMENTS PARTY DEBRA HOUSEHOLD (3,000,000) (3,000,000) (12,000,000) TOWNHOUSE - **CONSTRUCTION**

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