Epstein Index›Documents›EFTA00600494
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00600494: Construction and Yacht (DS9)

Financial RecordDate unavailableEFTA006004941 keyword hits
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This document contains shipping and construction records related to yacht materials and supplies. It documents a transport shipment of blocks dated July 2, 2010, valued at $475, shipped from MSI to LSJ, LLC for construction purposes. The records reference an address in St. Thomas, VI, and identify William Rowles as a project executive for American Yacht Harbor, indicating coordination of yacht construction or renovation work.

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PersonKeyword
Excerpt 1
$ Transport 1 Load of Blocks 2-Jul-10 1 $475 $475 from MSI to LSJ Total $475 1006 04-220 G7/8/10 EFTA00600495 msi Interiors SOLD TO SHIP TO LSJ, LLC **CONSTRUCTION**
Excerpt 2
LSJ, LLC **CONSTRUCTION** MISCELLANEOUS MISCELLANEOUS ST THOMAS VT 00802-1348 ST THOMAS, VI 00802-1348 SUB: 2 Shipment # : 1 ACCOUNT # CUSTOMER TERMS ORDER
Excerpt 3
C/O William Rowles Name Project Execuitive American **Yacht** Harbor Address Phone Cash C.O.D. On Acct. Misc.

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