Epstein File EFTA00600631: Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00600631: Construction (DS9)

Financial RecordDate unavailableEFTA006006311 keyword hits

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This document is a construction subcontractor payout authorization dated November 5, 2010, for a kitchen project (#1007) involving stone countertops. It shows approval by individuals named Monique and Emad, with the document marked as signed on November 8, 2010. The record indicates standard construction project management and payment processing.

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🔑 Evidence Keywords

construction

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PersonKeyword

Excerpt 1

Monique ok Emad 11/8/10 1 EFTA00600631 LSJ **CONSTRUCTION** Subcontractor Payout Project: Kitchen #1007 November 5, 2010 Trade: Stone Countertops 1 Subcontractor

Excerpt 2

WAR Signed: y Date: November 5, 2010 Date: November 5, 2010 Approved by: Emad Approved by: Signed: Email Signed: Date: 11/8/10 Date: EFTA00600632 LSJ **CONSTRUCTION**