Epstein Index›Documents›EFTA01392881
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392881: Construction (DS10)

Court FilingDate unavailableEFTA013928811 keyword hits
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Document excerpt from an Account Agreement with DBSI that addresses contractual provisions related to construction matters and account controversies. The fragment indicates this is a legal agreement governing accounts and disputes arising from construction-related activities.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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