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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01176457: Henry Cuellar, Cuellar and Construction (DS9)

Financial RecordDate unavailableEFTA011764572 keyword hits
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A construction payment ledger listing multiple workers and their compensation for labor, including individuals like Alfred Bricko, Allangie Clifton, Lewis Benny, and Hernando Cuellar. The document shows detailed payment breakdowns with dates ranging from 2008 to 2010, with construction payments between $26,000 and $59,670.

👤 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
Lewis (Benny) 7/19/10 **Construction** 50,122.80 963.90 4,819.50 9,639.00 14,458.50 Eddison Lewis (Danny) 7/19/10 **Construction** 50,122.80 963.90 4,819.50 9,639.00
Excerpt 3
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

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