Epstein File EFTA02371753: Construction (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02371753: Construction (DS11)

Financial RecordDate unavailableEFTA023717531 keyword hits

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This document contains financial data with multiple numerical entries in the millions of dollars, including household transfers to MS totaling $3,000,000 in multiple years and a line item for townhouse construction. The excerpt shows various financial outflows and transfers but lacks identifying information about parties, dates, or specific purposes beyond the construction reference.

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🔑 Evidence Keywords

construction

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PersonKeyword

Excerpt 1

18,072,534 9,169,972 39,160,977 4,184,002 20,922,615 5,442,174 49,656,630 OUTLOWS HOUSEHOLD/ TRANSFER TO MS (2,853,000) (3,000,000) (3,000,000) TOWNHOUSE - **CONSTRUCTION**