Epstein File EFTA01223155: St Thomas, Construction and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01223155

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223155: St Thomas, Construction and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA012231551 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

Commercial invoice from Coastal Construction Products dated March 4, 2019, for materials shipped to LSJE, LLC at 6100 Red Hook Quarter B3, St. Thomas, VI 00802-1348. The invoice documents the purchase of Sika Scofield Chromix construction materials (150 sacks at $46.00 each totaling $6,900.00) with freight charges of $850.00, bringing the total to $7,750.00. The document serves as a dock receipt for construction supplies delivered to the St. Thomas property.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas construction wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

CONSTRUCTION PRODUCTS COMMERCIAL INVOICE Consignee: LSJE, LLC - ST.THOMAS Invoice# SO-001846620 Destination: 6100 RED HOOK QUARTER B3 Order Date: 3/4/2019 **ST**

Excerpt 2

**THOMAS**, VI 00802-1348 Ship Date: TBD Sales Per: AZ Att: Ship Via: DROPSHIP Contact/Phone Manufacturer: Description Qty. Ord Qty. Del.

Excerpt 3

10501 NW 7th Avenue Miami, FL. 33150 Office: 305-757-2121 Fax: 305-757-0527 COASTAL CoastalOne.com **CONSTRUCTION** PRODUCTS COMMERCIAL INVOICE Consignee: