Epstein Index›Documents›EFTA00792338
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00792338: Construction and Injection (DS9)

Financial RecordDate unavailableEFTA007923381 keyword hits
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This financial record documents credit card and check charges related to construction equipment and fuel injection repairs between September 2013 and November 2014. Charges include purchases from Budget Marine for lull/lift/heavy machinery ($311.49), forklift service repairs ($180.00 and $244.50), a fuel injection pump from Diesel Testers ($6,113.58), and postage for a parcel shipment to Texas ($65.00). The document tracks maintenance and equipment acquisition expenses associated with construction machinery.

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PersonKeyword
Excerpt 1
VISA 8101 (JEE) 311.49 Credit Card Charge 09/18/2013 Budget Marine 41564833 lull 60170e Lull/Lift/Heavy Machinery 0.90 Credit Card Charge 09/26/2013 **Construction**
Excerpt 2
INV. 600: (2) Straighten steel shaft JLG lull repair 10515 JE 180.00 Credit Card Charge 10/29/2013 **Construction** Forklift Service INV.
Excerpt 3
JLG lull 60170e Lull/Lift/Heavy Machinery 244.50 Credit Card Charge 08/07/2014 **Construction** Forklift Service Inv.

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