Epstein File EFTA00622404: St Thomas and Construction (DS9)

Epstein Index›Documents›EFTA00622404

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622404: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA006224041 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document contains construction-related records and shipping information for St. Thomas, Virgin Islands, dated April 15, 2010. It includes a cashier receipt from a retail transaction (amount $5,089.74) and shipping details to an address at Red Hook Quarters B3, St. Thomas, VI 00802. The document references LSJ LLC and construction work, with a request dated 4/5/18.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas construction virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

R More doing." 1-2 DONOE ROAD **ST** **THOMAS**, VI 00802 8201 00005 41516 04/15/10 12:19 PM CASHIER ANISHA - AMV4789 764666528512 PTN21225B 5089.74 448.70

Excerpt 2

NO. 6100 Red Hook Quarters B3 SHIP TO **ST**. **THOMAS**, VI 00802-1348 Pick up FAX TO: Homé Dajo 1. Please sond copies of 2.

Excerpt 3

GUARANTEED LOW PRICES LOOK FOR HUNDREDS OF LOWER PRICES STOREWIDE EFTA00622404 DATE LSJ LLC **Construction** 4/5/18 REQ.