Epstein Index›Documents›EFTA01281283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281283: Construction (DS10)

Financial RecordMay 14, 2018EFTA012812831 keyword hits
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A financial document involving Triangle Construction Inc, including banking details, check information, and transaction records. The document contains routing numbers, account information, and appears to be related to a financial transaction with a construction company.

👤 Named in This Document
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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1080 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360 are 5/10/18 66-73/531 Dayla the order of Iriengle **Construction** Inc.
Excerpt 2
012132 ⑈001080⑈ ⑆053100737⑆ 7471853718⑈ SDNY_GM_00035466 CONFIDENTIAL EFTA_00146079 EFTA01281283 = ":" 1105048332 2018-05-14 1405 TRIANGLE 0001026771 **CONSTRUCTION**

📄 Original Document

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Source: U.S. Department of Justice

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