Epstein File EFTA00608971: St Thomas and Driver (DS9)

Epstein Index›Documents›EFTA00608971

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00608971: St Thomas and Driver (DS9)

Financial RecordDate unavailableEFTA006089711 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

A Caricement USVI invoice dated May 7, 2010 (Invoice #4713) billed to Lafayette Contractors LLC at American Yacht Harbor, St. Thomas 00802, documenting material delivery with a net weight of 69,880 lbs (31.700 MTS) at $153.25/MTS for a total of $4,857.57. The invoice includes weigh master Arnold Samuel and driver information, indicating construction or supply materials delivered to the St. Thomas yacht facility.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas driver construction yacht

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Get it now. 1 EFTA00608971 Caricement USVI Invoice Date Invoice # 5/7/2010 4713 Bill To LAFAYETTE CONTRACTORS LLC AMERICAN YATCH HARBOR **ST**.

Excerpt 2

**THOMAS** 00802 No.

Excerpt 3

Scale 1 In 12:33 pm Location: SILOS SILOS $153.25/MTS Net: 69880 lb 31.700 MTS Weigh Master: ASAMUEL Arnold Samuel Material $ 4857.57 Delivery $ 0.00 **Driver**