Epstein Index›Documents›EFTA00600644
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00600644: Construction (DS9)

Financial RecordDate unavailableEFTA006006441 keyword hits
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LSJ Construction subcontractor payment authorization dated January 4, 2011, for air conditioning work on Kitchen #1007 (Requisition #01) with Atlanta Refrigeration. The document shows approval signatures from Emad and Gary, with final approval dated January 7, 2011, documenting the payment authorization process for construction trades.

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LSJ **CONSTRUCTION** Subcontractor Payout Project: Kitchen #1007 January 4, 2011 Trade: Air Conditioning Requisition #01 Subcontractor Atlanta Refrigeration
Excerpt 2
: Gary g Signed: Date: January 4, 2011 Date: January 4, 2011 Approved by: Emad Approved by: Signed: Emad Signed: Date: 1/7/11 Date: EFTA00600644 LSJ **CONSTRUCTION**

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Source: U.S. Department of Justice

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