Epstein Index›Documents›EFTA02156913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02156913: Construction (DS10)

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This is a brief correspondence from an attorney representing someone named Ike regarding a construction loan with the Bank of New Canaan. The attorney requests builders risk insurance documentation from the recipient.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I am representing Ike and in connection with their **construction** loan with the Bank of New Canaan. The lender needs your builders risk.

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Source: U.S. Department of Justice

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