Epstein File EFTA01123619: Virgin and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01123619: Virgin and Construction (DS9)

Financial RecordDate unavailableEFTA011236191 keyword hits

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This document is a construction subcontractor payout record dated September 26, 2011, for LSJ Construction's Flagpole Pool #1013 project. It shows payment to Virgin Islands Gunite Pools with a contracted amount to date of $225,213.44 and a balance of contract with retainage of $14,742.19, approved by Emad.

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🔑 Evidence Keywords

virgin construction

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PersonKeyword

Excerpt 1

LSJ CONSTRUCTION Subcontractor Payout Project: Flagpole Pool #1013 September 26, 2011 Trade: Pools Requisition #6 Subcontractor **Virgin** Islands Gunite Pools

Excerpt 2

S Approved by: Emad Approved by: Signed: Signed: Date: Date: EFTA01123619 LSJ CONSTRUCTION Project Flagpole Pool #1013 ontractor . full legal name: **Virgin**

Excerpt 3

3,460.44 CO#4 Cartridges 2,264.00 CO#5 Contracted To Date 225,213.44 Balance of Contract w/Retainage 14,742.19 EFTA01123620 Lake Havasu Gunite and Concrete/**Virgin**