Epstein Index›Documents›EFTA02164735
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02164735: Construction (DS10)

CorrespondenceDate unavailableEFTA021647351 keyword hits
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An internal communication about a construction loan application, referencing discussions with someone named Ike about construction process requirements. The document appears to be a request for submitting a loan application and seeking clarification on documentation needed.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
construction

📋 Key Excerpts3

PersonKeyword
Excerpt 1
I was hoping I could come in tomorrow and drop off our **construction** loan application with you.
Excerpt 2
I gave Ike a summary of the **construction** process there should be information on what we require from the builder.
Excerpt 3
Please let me know if you need another copy of the **construction** summary.

📄 Original Document

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Read the full document (276 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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