Epstein Index›Documents›EFTA02509649
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02509649: Construction (DS11)

General DocumentDate unavailableEFTA025096491 keyword hits
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This document appears to be a brief internal note or checklist containing references to document review, trust review, will review, and mentions of financial institutions (JPMorgan, Goldman Sachs, Deutsche Bank, Bank of America), along with references to check writing, foundation decisions, art consultants, boat, plane, and construction. The excerpt provides no specific dates, individuals, or financial amounts.

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🔑 Evidence Keywords
constructionDeutsche BankGoldman Sachs

📋 Key Excerpts1

PersonKeyword
Excerpt 1
doc review, tra review, brh review review of will given=new info.. jpm goldman, db bam, check writing, foundation decision art consultants. boat plane. **construction**

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Source: U.S. Department of Justice

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