Epstein File EFTA01435523: Donald Trump, Construction and Trump (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01435523: Donald Trump, Construction and Trump (DS10)

Financial RecordDate unavailableEFTA014355231 keyword hits

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This document is a financial record describing a bank account established to make vendor payments for the construction project of the Old Post Office Hotel in Washington, D.C. The account is associated with Trump Old Post Office LLC and the Donald Trump relationship (KYC# 1419355), with the document noting that the account exceeded transaction thresholds in February 2016.

👤 Named in This Document

Donald Trump

🔑 Evidence Keywords

construction

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The purpose of this account will then be used to make payments to vendors in connection with the **construction** project of the Old Post Office Hotel in Washington

Excerpt 2

**TRUMP** OLD POST OFFICE LLC exceeded Incoming Count, Incoming Total, Outgoing Count, and Outgoing Total for February 2016.

Excerpt 3

As per KYC# 1419355, account is part of DONALD **TRUMP** relationship.