2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA00609205
Dale C/O Amount Retainage Due Paid Date Paid Check?, Balance I Contract Amount 12/22/69 592.10000 COat C002 C003 C004 C045 10.11/10 Watch Guard SYSIere 1.000 00 10:1 3/to Storage / Insurance 1000 00 01118el 1 Lost time 4.905.00 Requisition et 0202/10 Doman RSOCO - 8% 47.80000 000 47
EFTA00609225
ER NO I 1 000 00 TOTAL 593 160 00 000 Description of Request (include lime, schedule. authorizing associate) Item I : Installation ane setup of Watch Guard system for remote monitoring of :he LSJ RO equipment EQUIPM(111!. installation. and SHIM) 'This equipment comes with a $300 per year license renewa

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Emad Hanna
PersonIndividual referenced in Epstein documents
Darby Bank
OrganizationOrganization referenced in documents