Epstein File EFTA00610472: St Thomas, RICO and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00610472: St Thomas, RICO and Construction (DS9)

Financial RecordDate unavailableEFTA006104721 keyword hits

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This document contains wire transfer instructions from Banco Popular de Puerto Rico in Charlotte Amalie, St. Thomas, V.I., sent from Brice Gordon to Emad Hanna (Project Controller at HBRK Associates, New York). The invoice details a concrete pump truck rental used at Little St. Thomas for $2,780.00 as part of LSJ Construction subcontractor work. The document shows construction-related payments and project management communications.

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🔑 Evidence Keywords

St Thomas RICO construction wire transfer

📋 Key Excerpts7

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Excerpt 1

WIRE TRANSFER INSTRUCTION BANCO POPULAR de PUERTO RICO PO BOX 8580 CHARLOTTE AMALIE **ST** **THOMAS**, V.I 00801 EFTA00610472 Emad Hanna From: Brice Gordon Sent

Excerpt 2

Box 307016 Invoice **St**.

Excerpt 3

HOOK QUATERS **ST** **THOMAS** VI 00802 **ST** **THOMAS** VI 00802 Product ID Description Amount USE OF CONCRETE PUMP TRUCK CONCRETE PUMP TRUCK USED AT LITTLE ST 2,780.00