Epstein Index›Documents›EFTA00295799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00295799: Construction (DS9)

Financial RecordDate unavailableEFTA002957991 keyword hits
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This document is a business checking account record for Berkeley Construction, LLC, located at 37 Bisell Road, Lebanon, NJ 08833, dated 11/5/13, showing check #249 with contact number (908)-303-1641.

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🔑 Evidence Keywords
construction

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PersonKeyword
Excerpt 1
BUSINESS CHECKING 3381 - Check #249 Page 1 of 1 BERKELEY **CONSTRUCTION**, LLC 37 BISELL ROAD 249 LEBANON, NJ 08833 11/5/13 51-1366/0211 (908)-303-1641 1 REFRAUDARHORT

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Source: U.S. Department of Justice

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