Epstein Index›Documents›EFTA01348777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348777: Contractor (DS10)

Financial RecordDate unavailableEFTA013487771 keyword hits
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Check dated February 14, 2014, payable to Stokes Mechanical Contractor, Inc., located at 2001 7th Avenue North, Lake Worth, Florida 33461, in the amount of $521.90. The check references Invoice G48029 and appears to be payment for mechanical contracting services related to Epstein properties in the U.S. Virgin Islands (USVI).

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PersonKeyword
Excerpt 1
THOMAS USVI DC602-1348 1-103 210 2/14/2014 0076154275 PAY TO THE ORDER OF Stokes Mechanical **Contractor**, Inc. $ "521.90 Five Hundred Twenty-One and 90/100
Excerpt 2
' DOLLARS Druth I 1 1 8 Stokes Mechanical **Contractor**, Inc. 2001 7th Avenue North Lake Worth, FL 33461 MEMO K AUTHORIZED SIGNATURE Invoice / G48029 ⑈001151

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