Epstein Index›Documents›EFTA02076223
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02076223: Construction (DS10)

CorrespondenceDate unavailableEFTA020762231 keyword hits
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This document is a communication regarding bank account statements for a construction-related account that was closed with Bankwell around October 2014. The sender references a prior conversation about obtaining statements from this closed account. No specific amounts or additional details are provided in the available excerpt.

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🔑 Evidence Keywords
construction

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PersonKeyword
Excerpt 1
in yesterday and spoke with you about getting statements from an account we closed down with Bankwell around Oct. 2014 (or so) The account was for our **construction**

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Source: U.S. Department of Justice

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