Epstein File EFTA00600446: Rand, Construction and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00600446: Rand, Construction and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006004461 keyword hits

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This document contains construction subcontractor payment records and wire transfer instructions dated November 19, 2009, for the MSOSI project. It lists Iron Age Designs as a subcontractor for drainage grates work, includes LSJ LLC construction contact information in St. Croix (340 area code), specifies a $350.00 site delivery fee, and notes that wire transfer payment is due before shipping.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

construction wire transfer Rand

📋 Key Excerpts5

PersonKeyword

Excerpt 1

LSJ, LLC **CONSTRUCTION** Subcontractor Payout Project: MSOSI November 19, 2009 Trade: Drainage Grates Requisition #1 Subcontractor Iron Age Designs Insurance

Excerpt 2

LLC **Construction** Telephone: 340 779-8054 6100 Red Hook Quarter, Suite B3 Fax: 340 779-8055 St.

Excerpt 3

For residential or **construction** 350.00 350.00T site delivery, add $75 *Dear Bill, Nice to hear from you yesterday.