Epstein File EFTA00622417: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622417: St Thomas and Construction (DS9)

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Construction invoice and purchase order dated June 3-10, 2010, from Allied Rental to LSJ LLC Construction for parts and labor, to be shipped to 6100 Red Hook Quarters B3, St. Thomas, VI 00802-1348. The document references construction work and notes uncertainty about which account (LSJ or LSJ Construction) the invoice should be charged to.

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🔑 Evidence Keywords

St Thomas construction

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PersonKeyword

Excerpt 1

CENTERLINE ROAD ADDRESS **ST**. **THOMAS** USVI ST. JOHN USVI 5/3-4309 Tel. 340-775-5134 Tel. 340-777-8090 CITY.

Excerpt 2

PRICE UNIT AMOUNT PARTS feeld 30 6/3/10 LABOR 3/15 35 65 TOTAL ** Au Adams DATE REQ NO LSJ LLC Construction 6-2-R SHIP TO 6100 Red Hook Quarters B3 **ST**

Excerpt 3

**THOMAS**. VI 00802-1348 Pickup (340) 779-8054 FAX (340) 779-8055 TO: Allied RENTAL 1, Please send copies of 2. Order is to be entered in accordance 3.