Epstein File EFTA00616510: Construction and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00616510: Construction and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006165101 keyword hits

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This document contains construction equipment pricing and a wire transfer requisition form dated January 23, 2007. It lists a construction bucket, freight charges, and equipment including a John Deere 300 breaker, with a total construction cost of $26,000.00. A wire transfer requisition for $34,300.00 is referenced with a payee name that is not fully legible in the excerpt.

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🔑 Evidence Keywords

construction wire transfer

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PersonKeyword

Excerpt 1

**Construction** Bucket (17.8 cu. ft.) 1 798.00 Freight 970.50 Subtotal 30,431.50 DISCOUNT 4,431.50 Total 26,000.00 Equipment Name : John Deere 300 BREAKER

Excerpt 2

Gmax-MsgElink 1/23/2007 EFTA00616512 LSJ **WIRE** **TRANSFER** REQUISITION FORM Date of Request: Tuesday, January 23, 2007 Amount Requested: 34,300.00 Payee: