Epstein Index›Documents›EFTA00606490
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00606490: Construction (DS9)

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This document is a subcontractor payout record for Little Saint James Island (LSJ) construction dated January 10, 2011, for the Master Suite #1004 project. The record identifies the trade as Granite Countertops, Requisition #01, with the subcontractor located in the Virgin Islands.

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🔑 Evidence Keywords
constructionLittle Saint Jamesvirgin

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Excerpt 1
LSJ **CONSTRUCTION** Subcontractor Payout Project: Master Suite #1004 January 10, 2011 Trade: Granite Countertops Requisition #01 Subcontractor Virgin Islands

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Source: U.S. Department of Justice

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