Epstein Index›Documents›EFTA00283375
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00283375: Henry Cuellar, Cuellar and Construction (DS9)

Financial RecordDecember 7, 2009EFTA002833752 keyword hits
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This document contains financial records related to construction labor, listing multiple workers including Juan Carlos Encarnacion Cruz, Menard Leatham Jr., Snider, and Anthony Etienne. The records show hourly rates and total compensation for construction work, with dates ranging from December 2009 to June 2011.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Construction** 20.70 879.75 879.75 879.75 879.75 879.75 879.75 879.75 879.75 879.75 Juan Carlos Encarnacion Cruz 1/5/2010 **Construction** 25.00 1,062.50 1,062.50
Excerpt 2
**Construction** 25.00 1,062.50 1,062.50 1,062.50 1,062.50 1,062.50 1,062.50 1,062.50 1,062.50 1,062.50 Menard Leatham Jr. 12/7/2009 **Construction** 20.70 879.75
Excerpt 3
Snider 8/16/2010 **Construction** 20.70 879.75 879.75 879.75 879.75 879.75 879.75 879.75 879.75 879.75 Anthony Etienne 6/9/2011 **Construction** 20.70 879.75

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