Epstein Index›Documents›EFTA01367017
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367017: Construction (DS10)

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This document records that HECL (a Epstein-related entity) paid construction costs, installation costs, and miscellaneous expenses totaling $125,319 on behalf of a Combined Entity prior to January. The entry appears in financial records tracking capital expenditures and entity reimbursements.

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construction

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(b) HECL paid **construction** cost, installation cost and miscellaneous expenses in the amount of US$125,319 on behalf of the Combined Entity before January

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Source: U.S. Department of Justice

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