Epstein File EFTA01123615: Virgin and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01123615: Virgin and Construction (DS9)

Financial RecordDate unavailableEFTA011236151 keyword hits

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This document is a subcontractor payout record dated February 16, 2011, for LSJ Construction Project Flagpole Pool #1013, showing a payment of $40,000.00 to Virgin Islands Gunite Pools for pool work, with approvals from Emad and Gary.

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🔑 Evidence Keywords

virgin construction

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PersonKeyword

Excerpt 1

LSJ CONSTRUCTION Subcontractor Payout Project: Flagpole Pool #1013 16-Feb-11 Trade: Pools Requisition #1 Subcontractor **Virgin** Islands Gunite Pools Insurance

Excerpt 2

2011 Approved by: Emad Approved by: Signed: Signed: Date: Date: EFTA01123615 LSJ CONSTRUCTION Project Flagpole Pool #1013 ontractor - full legal name: **Virgin**

Excerpt 3

with your payment Activity Amount Move-In Draw 40,000.00 Project: Flagpole Pool #1013 TOTAL $40,000.00 EFTA01123617 Lake Havasu Gunite and Concrete / **Virgin**