Epstein Index›Documents›EFTA00610439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00610439: Contractor, Construction and Architect (DS9)

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Construction payment certificate and contract documentation for work performed by Newman & Mell Concrete Contractors, Inc. at a St. Thomas, USVI location (00802). The document shows a contract sum of $689,000.00 with total earned payments of $544,842.40 less retainage, and references LSJ LLC as construction manager. The certificate authorizes payment to the named contractor in accordance with contract documents.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
contractorconstructionarchitect

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Thomas, USVI 00802 PROJECT NO.: ARCHITECT X **CONTRACTOR** FROM: Newman & Mell Concrete Contractors, Inc.
Excerpt 2
Net Change by Change Order $ - **CONTRACTOR**: 3. CONTRACT SUM TO DATE (Line 1 + Line 2) S 689,000.00 By: Brad Me Date: 4.
Excerpt 3
The AMOUNT CERTIFIED is payable only to the TOTALS $ . $ - **Contractor** named herein.

📄 Original Document

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Source: U.S. Department of Justice

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