Epstein Index›Documents›EFTA02687237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02687237: St Thomas (DS11)

CorrespondenceDate unavailableEFTA026872371 keyword hits
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Email from Emad Hanna, Project Controller at HBRK Associates, regarding a project balance due of $8,381.16. The document includes contact information for offices in St. Thomas and New York. The email appears to be a project billing or financial update related to construction work.

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🔑 Evidence Keywords
St Thomasconstruction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
is processed =here will be a balance due of $ 8,381.16 Thank you Emad Hanna Project Controller HBRK Associates New York, NY 10065 Cell LSJ Office **St**
Excerpt 2
**Thomas** Office NY Office Fax 1 EFTA_R1_02014226 EFTA02687237 2 EFTA_R1_02014227 EFTA02687238

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Source: U.S. Department of Justice

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