Epstein File EFTA00600585: Construction and Renovation (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00600585: Construction and Renovation (DS9)

Financial RecordDate unavailableEFTA006005851 keyword hits

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This is a construction subcontractor payout document dated January 25-26, 2011, for LSJ Construction. The document records payment to Tom Hoch for cabinetry work on Kitchen Renovation #1007. The work was approved by individuals identified as WHR and Emad.

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🔑 Evidence Keywords

construction renovation

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LSJ **CONSTRUCTION** Subcontractor Payout Project: Kitchen Renovation #1007 January 25, 2011 Trade: Cabinetry Requisition #04 Subcontractor Tom Hoch Insurance

Excerpt 2

WHR Signed: y Date: January 25.2011 Date: January 25, 2011 Approved by: Emad Approved by: Signed: Emad Signed: Date: 1/26/11 Date: EFTA00600585 LSJ **CONSTRUCTION**

Excerpt 3

LSJ CONSTRUCTION Subcontractor Payout Project: Kitchen **Renovation** #1007 January 25, 2011 Trade: Cabinetry Requisition #04 Subcontractor Tom Hoch Insurance