Epstein File EFTA01906264: Construction and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01906264: Construction and Wire Transfer Records (DS10)

General DocumentDate unavailableEFTA019062641 keyword hits

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This document discusses construction company setup and wire transfer mechanisms. The excerpts reference establishing a special purpose vehicle as a construction company and describe wire transfer methods for moving funds, including references to untraceable or irreversible payment means. The document appears to contain general financial and construction-related information without clear connection to specific Epstein-related activities.

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🔑 Evidence Keywords

construction wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

But they want us to set up a special purpose vehicle, a **construction** company fully owned by the government to receive the loan.

Excerpt 2

money, and sometimes thousands or millions more that has been borrowed or stolen, to the scammer via an untraceable and/or irreversible means such as **wire**

Excerpt 3

**transfer**. [13] Stay away, however if you want to embarass your possible opponent you might set it up so that he looks like a fool, ask for amemo of why