Epstein Index›Documents›EFTA02355800
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02355800: Construction (DS11)

CorrespondenceDate unavailableEFTA023558001 keyword hits
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This document is a forwarded message to Holdings LLC containing updated information that does not account for mini construction costs or activities. The excerpt is incomplete and provides insufficient detail about the document's purpose, date, or specific content.

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🔑 Evidence Keywords
construction

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Excerpt 1
Holdings LLC Begin forwarded message: From: please find the up to date information 3 EFTA_R1_01339450 EFTA02355802 This does not take in account mini **construction**

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Source: U.S. Department of Justice

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