Epstein Index›Documents›EFTA02616128
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02616128: Construction and Bank Statement (DS11)

CorrespondenceDate unavailableEFTA026161281 keyword hits
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This document is a correspondence regarding construction and operational funding for an unspecified project. It notes that operational amounts were received but construction amounts were not, and requests that David provide non-operating or construction amounts including a payment schedule. The document also references bank statement copies from First Republic Bank covering May 2016 through the current period.

👤 Named in This Document
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🔑 Evidence Keywords
constructionbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
It appears we received this for operati=nal amounts only, but not **construction** amounts.
Excerpt 2
David to provide the non-operating or **construction** amounts i=cluding a schedule of payments.
Excerpt 3
=A0 **Bank** **statement** copies, including checks, for accounts held at=First Republic Bank from May 2016 through current.

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Source: U.S. Department of Justice

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