Epstein Index›Documents›EFTA01774915
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01774915: Construction (DS10)

CorrespondenceDate unavailableEFTA017749151 keyword hits
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A statement from an unnamed individual explaining that they provided documents to someone named Trent because a bank unilaterally changed loan terms from a construction loan to a simple line of credit without prior notification. The document indicates a dispute over loan restructuring.

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I gave =y documents to trent because the bank never told me they were changing the=terms of the loan from a **construction** loan to a simple line of credit

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