Epstein Index›Documents›EFTA01366876
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366876: Construction (DS10)

Financial RecordDate unavailableEFTA013668761 keyword hits
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Financial record from 2014-2015 documenting Value Added Tax (VAT) credits resulting from supplier purchases and acquisitions for construction activities, with amounts of 245,703 and 245,487 noted as of December 31, 2014, including civil works, electromechanical works, and transmission lines.

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
During 201 5 and 2014, this caption corresponds mainly to the Value Added Tax VAT credit as result of purchases and acquisitions from suppliers for the **construction**
Excerpt 2
245,703 (216) 245,487 @ As of December 31. 2014. additions correspond to civil works electromechanic works and transmission lines that are part of the **construction**

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Source: U.S. Department of Justice

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