Epstein File EFTA01486704: Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486704: Construction (DS10)

Financial RecordDate unavailableEFTA014867041 keyword hits

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This is a check dated December 24, 2008, issued from a New York address to Hack Pool Construction Co., Inc. (also referenced as Hacki Pool Construction Co.) in the amount of $1,961.72. The document shows a construction-related payment but provides no context regarding the property or work performed.

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🔑 Evidence Keywords

construction

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PersonKeyword

Excerpt 1

DURITERS SUITE NEW YORK, NEW YORK - THOMAS 20012 12/24/2008 PAY TOTHE ORDER OF Hack Pool **Construction** Ca, Inc. $ -1,961.72 One Thousand Nine Hundred Sixty-One

Excerpt 2

and 72/100 DOLLARS Hacki Peol **Construction** Co.