Epstein File EFTA01935989: Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01935989: Construction (DS10)

Financial RecordDate unavailableEFTA019359891 keyword hits

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This document contains financial records related to a construction project conversion from rental to condominium plans. It itemizes initial equity of $3,000,000 (dated 4/12/12), project costs totaling $2,974,072, additional equity of $530,000 (3/5/13), a building loan of $4,620,000 (4/17/12), a construction loan of $779,868 (6/14/13), and a sponsor non-interest loan of $644,204 (6/14/13). The document tracks remaining construction costs of $446,373.

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🔑 Evidence Keywords

construction

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Excerpt 1

6,600,000 4/17/12 Initial Equity $ 3,000,000 4/12/12 Cost of Project: Hard, Soft & Financing Costs $ 2,974,072 Additional Equity $ 530,000 3/5/13 Remaining **Construction**

Excerpt 2

Costs $ 446,373 "Building Loan $ 4,620,000 4/17/12 ***Construction** Loan $ 779,868 6/14/13 "Sponsor Non-Interest Loan $ 644,204 6/14/13 Present Projected

Excerpt 3

**Construction** Loan Included taking the property from rental plans to condo plans.