Epstein Index›Documents›EFTA01390350
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390350: Construction (DS10)

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This document appears to be an account agreement related to DBSI that references construction matters. The excerpt is fragmentary and does not provide sufficient detail regarding specific parties, dates, amounts, or legal actions. The document discusses controversies arising from or relating to an account with DBSI in connection with construction.

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🔑 Evidence Keywords
construction

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PersonKeyword
Excerpt 1
prier to, on or subsequent to the date of this Account Agreement, and including any controversy arising out ef or relating to any Account with DBSI, the **construction**

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Source: U.S. Department of Justice

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