Epstein Index›Documents›EFTA01013658
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01013658: Construction (DS9)

Financial RecordDate unavailableEFTA010136581 keyword hits
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A financial document detailing construction labor and design costs for a 'New Tiki' project from October to November 2018. The document shows multiple checks totaling $12,600, with labor and design work performed by Richard Kahn of HBRK Associates Inc., located at 575 Lexington Avenue, 4th Floor.

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PersonKeyword
Excerpt 1
IKEA furniture/New Tiki Check10/19/20185097. 1,050.00 Design 10/15-10/19/18, 10/22-10/26/18: Labor - **Construction** New Tiki Check11/02/20185175 4,500.00
Excerpt 2
Design Check11/16/20185232. 10/29-11/2/18, 11/5-11/7/18, 11/9/18: Labor - **Construction** New 4,050.00 Tiki Design Check11/30/20185274 11/12-11/13/18, 11
Excerpt 3
/15-11/16/18, 11/19-11/21/18: Labor - 3,000.00 **Construction** New Tiki Design 12,600.00 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

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