Epstein File EFTA00600509: Contractor, Construction and Painting (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00600509: Contractor, Construction and Painting (DS9)

Financial RecordDate unavailableEFTA006005091 keyword hits

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This document is a construction payment record dated January 20, 2011, for LSJ Construction detailing a subcontractor payout to Phillip Mark for work on a Laundry project (#1006). The record shows a contract balance with retainage of $5,955.50 and lists trades including coral stone tile, cistern cleaning, roof work, tiling, and painting. The document is signed by multiple parties including Emad and contains approval dates of January 20 and January 24, 2011.

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🔑 Evidence Keywords

contractor construction painting

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PersonKeyword

Excerpt 1

Description CO#3 - Description CO#4 Description CO#5 Description Contracted To Date 5,955.50 Balance of Contract w/Retainage - EFTA00600510 Phillip Mark Sub-**Contractor**

Excerpt 2

LSJ **CONSTRUCTION** Subcontractor Payout Project: Laundry #1006 January 20, 2011 Trade: Coral Stone Tile Requisition #01 Subcontractor Phillip Mark Insurance

Excerpt 3

UAHR Signed: R Date: January 20, 2011 Date: January 20, 2011 Approved by: Emad Approved by: Signed: Email Signed: Date: 1/24/11 Date: EFTA00600509 LSJ **CONSTRUCTION**