Epstein Index›Documents›EFTA02616034
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02616034: Construction and Bank Statement (DS11)

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This document is a request for financial clarification regarding operational versus construction amounts, with a directive for David to provide non-operating and construction payment schedules. The document also references bank statement copies from First Republic Bank covering the period from May 2016 through the current date, including check records.

👤 Named in This Document
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🔑 Evidence Keywords
constructionbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
It appears we received this for operationa= amounts only, but not **construction** amounts.
Excerpt 2
David to provide the non-operating or **construction** amounts inc=uding a schedule of payments.
Excerpt 3
&=bsp; **Bank** **statement** copies, including checks, for accounts held at =irst Republic Bank from May 2016 through current.

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Source: U.S. Department of Justice

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