Epstein Index›Documents›EFTA02616748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02616748: Construction and Bank Statement (DS11)

Financial RecordDate unavailableEFTA026167481 keyword hits
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A document containing requests for construction-related agreements and contracts, with references to David providing non-operating or construction amounts. The document also requests bank statement copies from First Republic Bank covering May 2016 through the current period, including checks from accounts held at that institution.

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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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