Epstein Index›Documents›EFTA00609001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609001: Yacht (DS9)

Financial RecordDate unavailableEFTA006090011 keyword hits
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Financial record dated July 19, 2010 showing a cash transaction for $1,000 with LSJ, LLC for construction work at American Yacht Harbor, located at 340-779-8054. The record indicates a construction-related payment made on a cash, collect-on-delivery basis.

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🔑 Evidence Keywords
yachtconstruction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
July DATE 19,2010 1,000 00/8 NAME LSJ, LLC Constrution ADDRESS american **Yacht** Harbor 340-779-8054 SOLD BY CASH C.O.D.

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Source: U.S. Department of Justice

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