Epstein Index›Documents›EFTA02616415
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02616415: Construction (DS11)

General DocumentDate unavailableEFTA026164151 keyword hits
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Document containing references to construction contracts and agreements, with notation that David is to provide non-operating or construction amounts. The document appears to be a checklist or questionnaire regarding construction-related financial documentation.

👤 Named in This Document
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🔑 Evidence Keywords
construction

📋 Key Excerpts3

PersonKeyword
Excerpt 1
=/p> =, &=bsp; Any agreements or **construction** contracts. a.
Excerpt 2
Dav=d to provide the non- operating or **construction** amounts. 11.
Excerpt 3
&nbs=; Any agreements or **construction** contracts. d.

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Source: U.S. Department of Justice

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