Epstein Index›Documents›EFTA01071653
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01071653: Painting and Construction (DS9)

Financial RecordJuly 17, 2006EFTA010716531 keyword hits
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A financial document tracking construction work with detailed entries including dates, labor rates, and total compensation. Entries span from 2006 to 2010 and include various construction-related payments.

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PersonKeyword
Excerpt 1
19.80 43,758.00 7/17/2006 **Construction** 16.69 36,884.90 12/18/2006 **Construction** 18.00 39,780.00 2/13/2007 **Construction** 18.00 39,780.00 4/18/2007 **Construction**
Excerpt 2
**Construction** 20.70 45,747.00 10/6/2008 **Construction** 20.70 45,747.00 10/6/2008 **Construction** 22.80 50,388.00 10/7/2009 **Construction** 20.70 45,747.00 10/7
Excerpt 3
/2009 **Construction** 20.70 45,747.00 12/29/2009 **Construction** 18.00 39,780.00 12/7/2009 **Construction** 20.70 45,747.00 1/5/2010 **Construction** 25.00 55,250.00

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