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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02677507: Underground and Cash Payment (DS11)

Financial RecordDate unavailableEFTA026775071 keyword hits
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This document discusses business operations and financial performance of an entity called BRG, specifically referencing losses at an 'underground' venue under DOS (likely a business entity), offset by profits from an underground bar. The document mentions acceptance of notes instead of cash payment for BRG's purchase of DOS 3, indicating a business transaction arrangement.

👤 Named in This Document
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🔑 Evidence Keywords
undergroundcash paymentarrangement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
We have lost a small amount of money at the **underground** under DOS; I expect to make it back in the next few months.
Excerpt 2
We make a lot more at the **underground** bar next to it. The entry into the night club business has been profitable for BRG.
Excerpt 3
Acceptance of notes in lieu of **cash** **payment** on BRG's purchase of DOS 3.

📄 Original Document

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Source: U.S. Department of Justice

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