Epstein File EFTA01578273: St Thomas, Virgin and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578273: St Thomas, Virgin and Construction (DS10)

Financial RecordDate unavailableEFTA015782731 keyword hits

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This document contains financial transaction records from November 2011 related to construction and property maintenance in St. Thomas, Virgin Islands. Transactions include purchases from The Paint Depot, Allied Construction, Home Depot, Amazon Marketplace, and multiple charges from RHI*RESTO (a restoration company in California), with individual amounts ranging from $38.70 to $2,720.00. The records also reference American Yacht Harbor in St. Thomas, indicating property and vessel-related expenditures.

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🔑 Evidence Keywords

St Thomas virgin construction Amazon yacht

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PersonKeyword

Excerpt 1

INC 340-7754900 1,945.22 11/07 THE PAINT DEPOT, INC **ST** **THOMAS** 282.85 11/10 RHI*RESTO 989 CW 800-910-9836 CA 418.00 11/10 RHI'RESTO 989 CW 800-910-9836

Excerpt 2

CA 1,302.00 11/10 RHI*RESTO 989 CW 800-910-9836 CA 400.00 11/07 ALLIED CONSTRUCTION **ST** **THOMAS** 532.80 11/10 RHI*RESTO 989 CW 800-910-9836 CA 2,720.00 11

Excerpt 3

/10 RHI*RESTO 989 CW 800-910-9836 CA 200.00 11/09 THE HOME DEPOT 8201 **ST** **THOMAS** 83.95 11/10 RHI*RESTO 989 CW 800-910-9836 CA 1,952.00 11/10 RHIRESTO 989