💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01349587: St Thomas, Construction and Sixteen (DS10)
Financial RecordDate unavailableEFTA013495871 keyword hits
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A financial document showing a payment of $1,016.50 to B & R Construction Co. Inc. The document appears to be a check or financial transaction record with standard banking details.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
.
$ **1,016.50
One Thousand **Sixteen** and 50/100
DOLLARS
Security features. Details on back.
B & R Construction Co. Inc.
P.O.
Excerpt 2
COMPANY AMERICAS
SDNY_GM_00182694
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
**ST**.
Excerpt 3
**THOMAS**, USVI 00802
1-103-210
2/17/2016
PAY TO THE
ORDER OF
B& R Construction Co.
📄 Original Document
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