Epstein Index›Documents›EFTA00600514
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Epstein File EFTA00600514: Construction (DS9)

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This document is a construction subcontractor payout form dated September 28-29, 2010 for LSJ Construction. It records a stone veneer trade payment to subcontractor Stephen Auguste for a laundry project, with approval signatures from Emad and other parties.

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LSJ **CONSTRUCTION** Subcontractor Payout Project: Laundry September 28, 2010 Trade: Stone Veneer Requisition #01 Subcontractor Stephen Auguste Insurance expiration
Excerpt 2
Signed: Date: September 28, 2010 Date: September 28, 2010 Approved Emad Signed: by: Email Approved by: Signed: Date: 9/29/10 Date: EFTA00600514 LSJ **CONSTRUCTION**

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Source: U.S. Department of Justice

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