Epstein Index›Documents›EFTA02696024
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02696024: Warren and Construction (DS11)

Financial RecordDate unavailableEFTA026960241 keyword hits
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This financial document contains distribution and inflow data spanning from April 2014 to November 2014, listing entities including Phaidon Press, Regan Arts, SH Meadow Construction, and Warren. Financial amounts range from $325,000 to $6,902,384, with total BFP distributions of $29,110,871. The document appears to track capital flows and asset allocations across multiple entities.

👤 Named in This Document
Warren
🔑 Evidence Keywords
constructionasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(325,000) (900,000) (2,475,000) PHAIDON PRESS (500,000) (700,000) (1,200,000) REGAN ARTS - (1,750,000) (1,600,000) (2,250,000) (5,600,000) SH MEADOW **CONSTRUCTION**
Excerpt 2
4/15/2015 5/7/2014 8/7/2014 11/7/2014 - INFLOWS - I BFP DISTRIBUTIONS 3,137,447 6,902,384 4,408,339 4,887,567 4,887,567 4,887,567 29,110,871 SALE 101 **WARREN**

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Source: U.S. Department of Justice

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