Epstein Index›Documents›EFTA02371925
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02371925: Construction (DS11)

General DocumentDate unavailableEFTA023719251 keyword hits
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This document is an analytical or investigative memo discussing efforts to match specific financial items including plane use, cash outlays, boat charters, and construction expenses. The excerpt indicates an attempt to correlate various expenditures but provides no specific amounts, dates, or parties.

👤 Named in This Document
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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
sale/ distribution, but the effort to fully update and drill down into specific items, eg matching plane use to cash outlays, timing of boat charters, **construction**

📄 Original Document

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Source: U.S. Department of Justice

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