Epstein Index›Documents›EFTA01388377
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388377: Construction (DS10)

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Email correspondence between Oldfield and Vahe Stepanian regarding a RIN follow-up, with questions posed to a team about whether loans are on completed infrastructure projects or construction-related projects. The excerpt does not provide complete context, dates, or financial details.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Oldfield Cc: Vahe Stepanian Subject: RE: RIN follow up Stu 2 questions for the team: - Are the loans on completed infrastructure projects or more like **construction**

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Source: U.S. Department of Justice

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