Epstein File EFTA01486734: Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486734: Construction (DS10)

Financial RecordDate unavailableEFTA014867341 keyword hits

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This document is a check dated March 1, 2009 payable to Mack Pool Construction Co., Inc. in the amount of $1,950.00, drawn on an account in Lake Worth, Florida 33460. The check represents a payment for pool construction services.

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🔑 Evidence Keywords

construction

📋 Key Excerpts2

PersonKeyword

Excerpt 1

QUARTERS. sure NEW YORK, N/W YORK - THOMAL - Has 3/1/2009 PAY TO THE ORDER OF Mack Pool **Construction** Co., Inc. $ "1,950.00 e One Thousand Nine Hundred

Excerpt 2

Fity and 00/1001 DOLLARS 60521301# 100Y Lake Worth FL 33460 MA is a 5% HACKL POOL **CONSTRUCTION** CO. were new 153m Hack Pool **Construction** Co., Inc.