Epstein File EFTA01486550: Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486550: Construction (DS10)

Financial RecordDate unavailableEFTA014865501 keyword hits

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Bank record from Chase Bank dated June 10, 2008 showing payments to Hacki Pool Construction Co., Inc. for $2,048.30 and an additional amount of $2,049.36. The document lists the construction company's address as 1331 Central, with account information for Hacki Pool Construction Co.

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🔑 Evidence Keywords

construction

📋 Key Excerpts2

PersonKeyword

Excerpt 1

E-mail CHASE BANK, NA RED-HOCKE QUANTERS - NEW YORK NEW YORK of THOMAS - 6/10/2008 - TO THE or Hack Pool **Construction** Ca., Inc. $ *2,048.30 e Two Thousand

Excerpt 2

Forty-Nine and 36/1001 DOLLARS 81 Hacki Ped **Construction** Co., line 1331 Central Termice 15707 as ACCT HACKL POOL **CONSTRUCTION** CO.