Epstein Index›Documents›EFTA02133483
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02133483: Construction (DS10)

CorrespondenceJuly 16, 2013EFTA021334831 keyword hits
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An email chain discussing an invoice from Trademarc Construction Inc, with multiple parties exchanging communications about checking an account and reviewing Invoice #403. The email thread involves correspondence between Robert, Marc Deberadinis, and other unnamed parties.

👤 Named in This Document
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🔑 Evidence Keywords
construction

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: From: Robert Sent: Wed 7/17/2013 12:16:39 PM Subject: RE: Invoice #403 from Trademarc **Construction** Inc You mean the security company?
Excerpt 2
From Sent: wednesday, July 17, 2013 0.09 AM To: Robert Cc: Subject: Re: Invoice #403 from Trademarc **Construction** Inc Ok I will check on account this morning
Excerpt 3
From: Marc Deberadinis Sent: Tuesday, July 16, 2013 8:24 PM To: Subject: Invoice #403 from Trademarc **Construction** Inc' EFTA_R1_00779964

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Source: U.S. Department of Justice

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