Epstein Index›Documents›EFTA00609253
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609253: Construction (DS9)

Financial RecordDate unavailableEFTA006092531 keyword hits
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This document is a construction subcontractor payout record dated December 28-29, 2010, from LSJ Construction for Project Main House #1011. It details an excavation requisition (#02) for subcontractor Little Buck Trucking, with approval signatures from someone named Emad dated January 7, 2011, indicating financial authorization for construction work.

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LSJ **CONSTRUCTION** Subcontractor Payout Project: Main House #1011 December 28, 2010 Trade: Excavation Requisition #02 Subcontractor Little Buck Trucking
Excerpt 2
WAR Signed: Date: December 29, 2010 Date: December 29, 2010 Approved by: Emad Approved by: Signed: Emad Signed: Date: 1/7/11 Date: EFTA00609253 LSJ **CONSTRUCTION**

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Source: U.S. Department of Justice

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