💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00788436: Little Saint James Island and British Virgin Islands (DS9)
Financial RecordDate unavailableEFTA007884361 keyword hits
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excerpts
A financial document referencing a business transaction involving a company in the British Virgin Islands, specifically mentioning a PO Box in Road Town, Tortola.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Painters Ltd
Payee:
PO Box 824
Road Town
Payee Address:
Tortola
Payee Contact:
**British** **Virgin** **Islands**
Check box if GL coding is split
Est 3094
Invoice
Excerpt 2
Box 824,
Road Town, Tortola
**British** **Virgin** **Islands**.
Date
Estimate No.
Excerpt 3
PAINTERS
Tel: 284 494 4365
11/10/18
3094
Marino Refin share
n
Name/Address
Nautica RIB
**Little** **Saint** **James**
Description
Quantity
Cost
Total
Labour and Material
📄 Original Document
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Read the full document (424 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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