Epstein Index›Documents›EFTA00811537
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00811537: Construction (DS9)

Financial RecordDate unavailableEFTA008115371 keyword hits
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Financial record documenting architectural and design payments: $12,500 check dated September 13, 2016, for final design and construction documents, and $15,000 check dated May 19, 2017, for preliminary design services and final design/construction documents for LSJ Pool Terrace project. The records show payments to architectural firms for design and construction documentation services.

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🔑 Evidence Keywords
construction

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PersonKeyword
Excerpt 1
Architectural 12,500.00 Check 09/13/2016 3211 Final Design/**Construction** Documents 15305 .
Excerpt 2
Architectural 15,000.00 Check 05/19/2017 3689 Preliminary Design Services/Final Design/**Construction** Documents - LSJ Pool Terrace 15305 .

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Source: U.S. Department of Justice

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