Epstein Index›Documents›EFTA00609018
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00609018: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA006090181 keyword hits
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This is an invoice dated September 24, 2010 (Invoice #4880) from a waste management or materials handling company to Lafayette Contractors LLC at American Yacht Harbor, St. Thomas 00802. The invoice documents a truck weighing transaction on 10/8/10 with gross weight of 82,540 lbs, tare of 32,440 lbs, and net weight of 50,100 lbs (22.720 metric tons), with times recorded for the weigh-in and out.

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PersonKeyword
Excerpt 1
Monique OK Emad 10/8/10 1 EFTA00609018 Caricement USVI Invoice Date Invoice # 9/24/2010 4880 Bill To LAFAYETTE CONTRACTORS LLC AMERICAN YATCH HARBOR **ST**
Excerpt 2
**THOMAS** 00802 No.
Excerpt 3
**THOMAS**, 00802 Truck : TCL020 Gross : 82540 lb Scale 1 Out 11:50 am Location: SILOS SILOS Tare : 32440 lb MAN WT In 10:48 am Net: 50100 lb 22.720 MTS Weigh

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