Epstein Index›Documents›EFTA02106770
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02106770: Construction (DS10)

CorrespondenceDate unavailableEFTA021067701 keyword hits
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This document is an email exchange dated May 4, 2014, referencing Berkeley Construction and a shipper holding an item in warehouse storage. The brief excerpt indicates communication about construction-related logistics or materials management.

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🔑 Evidence Keywords
constructioniPhone

📋 Key Excerpts1

PersonKeyword
Excerpt 1
shipper has had the thing in their warehouse Sent from my iPhone On May 4, 2014, at 8:36 PM, "Robert" wrote: EFTA_R1_00723092 EFTA02106770 Berkeley **Construction**

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Source: U.S. Department of Justice

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