Epstein File EFTA00622582: Kevin Hern, Hern and Contractor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00622582: Kevin Hern, Hern and Contractor (DS9)

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Construction certificate document dated March 31, 2010, prepared by manager UmRavles. The document shows certified amounts totaling $0.00 and indicates payment is payable only to the contractor named Hern, with a non-negotiable designation.

👤 Named in This Document

Kevin Hern

🔑 Evidence Keywords

contractor construction wire transfer architect St Thomas client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Construction By: UmRavles Manager Date: 3/31/10 TOTALS $0.00 $0.00 This certificate a not regotiable The AMOUNT CERTIFIED is payable only to the Corrector named **hern**

Excerpt 2

PERIOD TO 3/31/2010 **Contractor** 5000 Estate Enighed PMB 89 Se John USVI 00530 PROJECT #: #1010 Construction Manager CONTRACTOR'S APPLICATION FOR PAYMENT

Excerpt 3

ORIGINAL CONTRACT SUM $821,461.00 **CONTRACTOR**: 2. Netichange by Change Orders $0.00 3.