Epstein Index›Documents›EFTA02698581
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02698581: Henry Cuellar, Cuellar and Construction (DS11)

Financial RecordDate unavailableEFTA026985812 keyword hits
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Identical to EFTA01118664, this document is a construction payment record listing multiple individuals with construction-related payments. The document includes names, dates, and specific financial amounts for various construction workers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Alfred (Bricko) 6/18/08 **Construction** 31,028.40 596.70 2,983.50 5,967.00 8,950.50 Allangie Clifton (Clement) 12/8/09 **Construction** 59,670.00 1,147.50 5,737.50
Excerpt 2
Lewis (Benny) 7/19/10 **Construction** 50,122.80 963.90 4,819.50 9,639.00 14,458.50 Eddison Lewis (Danny) 7/19/10 **Construction** 50,122.80 963.90 4,819.50 9,639.00
Excerpt 3
14,458.50 Guy Vicars 8/16/10 **Construction** 26,254.80 504.90 2,524.50 5,049.00 7,573.50 Hernando Cuellar 9/29/08 **Construction** 49,406.76 950.13 4,750.65

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