Epstein File EFTA02707101: Contractor and Construction (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02707101: Contractor and Construction (DS11)

Financial RecordDate unavailableEFTA027071011 keyword hits

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This financial document contains construction and contractor payment information related to a property project, including a general contractor settlement payment of $549,626, a basement requisition of $152,451, and a loan remaining balance of $72,922. The document also references a net sale of penthouse for $22,000,000 and projected remaining distributions, indicating this is a real estate development or renovation accounting statement.

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🔑 Evidence Keywords

contractor construction renovation

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Loan (Remaining Balance) $72,922 General **Contractor**: Settlement Payments $549,626 General **Contractor**: Basement Requisition $152,451 Additional Hard & Soft

Excerpt 2

A (Lofts21) Equity B $ (2,019,231) $ (230,769) Projected Remaining Distributions Net Sale of Penthouse $ 22,000,000 Additional Sponsor Contingency & **Construction**