Epstein Index›Documents›EFTA00622357
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622357: St Thomas and Bedroom (DS9)

Financial RecordDate unavailableEFTA006223571 keyword hits
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Financial or accounting document listing LSJ, LLC construction accounts at addresses in St. Thomas, USVI (00902 and 00802), with sub-accounts including job-site names, construction categories, and balance information showing a miscellaneous construction balance of $6,216.50 and a master bedroom account.

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🔑 Evidence Keywords
St Thomasbedroomconstruction

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**THOMAS** USVI 00902 **ST**.
Excerpt 2
**THOMAS** USVI 00802 **ST**.
Excerpt 3
SUB-ACCOUNTS: JOB-SITE NAME ADDRESS1 BALANCE JOB-SITE BALANCE 2-0 LSJ, LLC CONSTRUCTION MISCELLANEOUS 6216.50 2-0 6216.50 XOK 4-0 LSJ, LLC CONSTRUCTION MASTER **BEDROOM**

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Source: U.S. Department of Justice

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