Epstein Index›Documents›EFTA00622487
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622487: Construction (DS9)

Financial RecordDate unavailableEFTA006224871 keyword hits
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This document is a sales receipt dated June 12, 2010 for paint samples and related items totaling $3.90 in savings, charged to an LSJ LLC Construction account. The receipt references a contact named Monique and includes a transaction dated 6/23/10, indicating routine construction supply purchases.

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PersonKeyword
Excerpt 1
On LSJ **Construction** Account. Monique Hotmail: Powerful Free email with security by Microsoft. Get it now.
Excerpt 2
Omad 6/23/10 1 EFTA00622487 Paint (Smell) Samples Sales Receipt Total savings $3.90 - EFTA00622488 DATE LSJ LLC **Construction** 6-12-10 REQ NO.

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