💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01578262: St Thomas, Construction and Amazon (DS10)
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DOJ document with transaction records for various businesses in St. Thomas, including marine and construction companies.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts14
PersonKeyword
Excerpt 1
08/09
ALLIED CONSTRUCTION ST THOMAS
1,508.86
08/09
THE PAINT DEPOT, INC ST THOMAS
5,925.05
08/12
BUDGET MARINE ST.
Excerpt 2
THOMAS
572.75
08/09
BOBCAT OF WATERTOWN WATERTOWN NY
498.55
08/09
ISLAND MARINE OUTFITTERS ST THOMAS
2,488.29
08/10
INYOPOOLS.COM 877-372-6038 FL
1,438.84
Excerpt 3
ST THOMAS
88.17
08/13
ISLAND RIGGING & HYDRAULI ST.
📄 Original Document
📄
Read the full document (361 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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