""Project Control Account"" — Epstein Files Search

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3 results for “"Project Control Account"”

EFTA01469288Set 10

2013-12-31108p20,117w

follows:1 Utility Services A Property Owner Historical utility payment minus gain share Project

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Control

Account

"Lockbox" B Reduced utility payment Utility Company Rent + energy use payments ( A Tenants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf

EFTA01469396Set 10

2013-12-31108p20,176w

follows:1 Utility Services A Property Owner Historical utility payment minus gain share Project Control Account "Lockbox" B Reduced utility payment Utility Company Rent + energy use payments ( A Tenants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf

EFTA01454587Set 10

follows:I Utility Services Historical utility A Reduced utility payment minus gain share Project Control Account payment Property Owner Utility Company ' Lockbox- Rent + energy use payments ( A - ) Project costs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454587.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2013

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Results by Dataset3 total

Set 10

3