Epstein Index›Documents›EFTA02569325
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02569325: Construction (DS11)

CorrespondenceDate unavailableEFTA025693251 keyword hits
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This document contains correspondence regarding construction project documentation and financing. The sender states that every line item is documented and information was provided to a bank and mezzanine lender who were satisfied, and expresses focus on finishing construction. No specific dates, amounts, or other parties are identified in the excerpt.

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🔑 Evidence Keywords
construction

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PersonKeyword
Excerpt 1
wrote: Every line item is documented and information wa= given to the bank and Mez lender and they where satisfied =A0I am very focused on finishing **construction**

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Source: U.S. Department of Justice

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