Epstein File EFTA00610469: Charles and Yacht (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610469: Charles and Yacht (DS9)

Financial RecordJanuary 16, 2009EFTA006104691 keyword hits

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An invoice dated January 16, 2009, from American Yacht Harbor in St. Thomas, U.S. Virgin Islands, billing Lafayette Contractors for the use of a concrete pump truck. The document details a specific maritime service transaction.

👤 Named in This Document

Charles

🔑 Evidence Keywords

yacht St Thomas virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Invoice St Thomas, U.S.V.I. 00803 Number: 1141 Phone Fax Date: January 16, 2009 Bill To: Ship To: LAFAYETTE CONTRACTORS LAFAYETTE CONTRACTORS AMERICAN YACHT

Excerpt 2

HARBOR AMERICAN YACHT HARBOR 6100 RED HOOK ST 00802 6100 RED HOOK ST 00802 Product ID Description Amount USE OF CONCRETE PUMP CONCRETE PUMP TRUCK USED

Excerpt 3

Invoice St Thomas, U.S.V.I. 00803 Number: 1141 Phone Fax Date: January 16, 2009 Bill To: Ship To: LAFAYETTE CONTRACTORS LAFAYETTE CONTRACTORS AMERICAN **YACHT**