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4 results for “
"Fountain & Kitchen Table Work"
”
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EFTA01589976
Set 10
2013-03-04
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5p
532w
Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace, Gutter and Stucco, Site Walls,
Fountain
&
Kitchen
Table
Work
03/05/13 Authoiized By Date SP.Morgan Funds Transfer Request (Please Type Instructions) Transfer Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589976.pdf
EFTA01580266
Set 10
2013-05-02
1p
144w
Details (Reference/ Advice Description/Addenda) 25% Draw on Terace. Gutter and Stucco, Site Walls,
Fountain
&
Kitchen
Table
Work
05/02/13 Authorized By Data ID: 036305025826936DATE: 051821201320:09:00Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580266.pdf
EFTA01589747
Set 10
2013-06-21
7p
427w
Bank Name: Payment Details (Reference/ Advice Description/Addenda) Terrace, Gutter and Stucco, Site Walls,
Fountain
&
Kitchen
Table
Work
06/21/13 Authorized By Date EFTA01589752 ID: 036306218211594 DATE: 06/21/2013 17:44:00 Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589747.pdf
EFTA01580212
Set 10
2013-06-21
1p
150w
Bank Name: Payment Details (Reference/ Advice Description/Addenda) Terrace, Gutter and Stucco, Site Walls,
Fountain
&
Kitchen
Table
Work
tri 06/21/13 Authorized By Date ID: 036306218211591 DATE: 0621201317:1/:00 Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580212.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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