Epstein Index›Documents›EFTA01786274
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01786274: Construction (DS10)

CorrespondenceDate unavailableEFTA017862741 keyword hits
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This document is a communication regarding personal account funding where the sender indicates that failure to pay credit card bills, checks, and wire transfers results in being told that construction is being held up. The excerpt suggests financial management issues affecting a construction project but provides no specific details.

👤 Named in This Document
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🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Funding your personal account Yes it should however if I do not pay credit card bills, checks =nbsp;and do wires I am told that I am holding up your **construction**

📄 Original Document

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Source: U.S. Department of Justice

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