Epstein Index›Documents›EFTA01118665
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118665: Henry Cuellar, Cuellar and Construction (DS9)

Financial RecordDate unavailableEFTA011186652 keyword hits
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Another construction payment record similar to previous documents, listing individuals like Alfred (Bricko), Guy Vicars, Hernando Cuellar, and others. The document includes detailed payment information with dates ranging from 2008 to 2009.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Alfred (Bricko) 6/18/08 **Construction** 31,028.40 596.70 2,983.50 5,967.00 8,950.50 Allangie Clifton (Clement) 12/8/09 **Construction** 59,670.00 1,147.50 5,737.50
Excerpt 2
14,458.50 Guy Vicars 8/16/10 **Construction** 26,254.80 504.90 2,524.50 5,049.00 7,573.50 Hernando Cuellar 9/29/08 **Construction** 49,406.76 950.13 4,750.65
Excerpt 3
9,501.30 14,251.95 Menard Leatham Jr. 12/7/09 **Construction** 49,406.76 950.13 4,750.65 9,501.30 14,251.95 Peter Elie (Cephas) 10/6/08 **Construction** 54,419.04

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