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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486765: Thomas, St Thomas and Construction (DS10)

Financial RecordDate unavailableEFTA014867651 keyword hits
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This document contains payment records dated June 10, 2009, and October 10, 2009, for construction services in St. Thomas, VI. Payments were made to R.L. Oatman & Associates Inc. and Macki Pool Construction Co. for $1,950.00, with references to Epstein properties at Red Hook Quarters, St. Thomas. The document includes NDA (Non-Disclosure Agreement) terminology and construction-related invoicing.

👤 Named in This Document

📋 Key Excerpts9

PersonKeyword
Excerpt 1
EPSTEIN NEW KFR NEW TOM 1001 - 0100 neo HOOK QUARTERS STE. as **ST**.
Excerpt 2
EPSTEIN NEW HORK, - - - NOW anoc RED HOCK CUARTERS, STE - - **ST**. **THOMAS** VI - 0/10/2009 PAY THE R.L. Oatman 5 Associates Inc.
Excerpt 3
EPSTEIN NDA TERM. - TORK IDDIT 42018 ano RED HOOK QUARTERS, and as **ST**.

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