Epstein Index›Documents›EFTA01486632
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486632: Construction (DS10)

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This document is a check or payment order dated September 3, 2008, issued to Hack Pool Construction Co., Inc. for One Thousand Nine Hundred Ninety Six and 80/100 dollars, with the company address listed as 1331 Central Terrace in Montana.

👤 Named in This Document
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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THOMAS, - 1421 9/3/2008 - no THE ORDER OF Hack Pesi **Construction** Co., Inc. $ One Thousand Nine Hundred Ninety Six and 80/100 DOLLARS Hackl Pool **Construction**
Excerpt 2
Inc. 1331 Central Terrace ME MON NA HACK POOL **CONSTRUCTION** CO. CO.

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Source: U.S. Department of Justice

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