Epstein File EFTA00621170: Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00621170: Construction (DS9)

Financial RecordDate unavailableEFTA006211701 keyword hits

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This document contains sales receipts from The Paint Depot, Inc. located in St. Thomas, Virgin Islands, dated May 24, 2010 and May 10, 2010, for paint supplies charged to LSJ LLC Construction accounts. The receipts include transaction numbers and reference numbers, indicating routine construction material purchases with a 30-day return policy.

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construction virgin

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Excerpt 1

S-day return policy with receipt #1010 our o 0 10.200 UHR & DATE LSJ LLC **Construction** SHIP 5/24/10 TO REQ. NO. #1010 10-200 TO: PAINT Depot 1.

Excerpt 2

The Paint Depot, Inc. 4003 Raphune Hill Road, Ste 10 SI Thomas, VI 00802 340-775-1466 340-775-5530 Sales Receipt Transaction #: 48221 Account: 1.5J **Construction**

Excerpt 3

ISLUC **Construction** 5.10.10 SHIP TO # 1009 07-412 TO: PAINT DEPOT 1. Please send copies of 2. Order is to be entered in accordance 3.