💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00609003: US Virgin Islands, St Thomas and Driver (DS9)
CorrespondenceJuly 21, 2010EFTA006090031 keyword hits
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Invoice document for Caricement USVI, detailing a cement delivery to LaFaye I'IF Contractors LLC in the US Virgin Islands.
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Excerpt 1
Wednesday, July 21, 2010 2:06 PM
To:
Emad Hanna
Subject:
Caricement 4801
Attachments:
Caricement 4801.pdf
Emad,
Attached for payment via wire Caricement USVI
Excerpt 2
Emad OK 7/21/10
1
EFTA00609003
Caricement USVI
Invoice
Date
Invoice #
7/16/2010
4801
Bill To
LAFAYE I'IF CONTRACTORS LLC
AMERICAN YATCH HARBOR
ST.
Excerpt 3
28.53096
TK#16787 07/14/10 BULK CEMENT(MTS)
153.25
4,372.37T
Sales Tax
0.00%
0.00
# 1010
03-130
WHR
1/2/21/10
Total
$8,901.84
EFTA00609004
CARICEMENT USVI
📄 Original Document
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Read the full document (280 words)
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