Epstein Index›Documents›EFTA00600469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00600469: St Thomas, Construction and Wire Transfer Records (DS9)

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This document is a construction subcontractor payout record dated November 18, 2009, for the MSOSI project (Little St. James island). It details a payment to L.M. Scofield Co. for admixture supplies. The document lists LSJ, LLC at 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802, and references Alvin White as a contact. The record reflects construction and material supplier transactions for Epstein's island property.

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🔑 Evidence Keywords
St Thomasconstructionwire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
LLC Construction Telephone: 6100 Red Hook Quarter, Suite A2-7 Fax: **St**. **Thomas**, 1/1 00802 Vendor: L.M.
Excerpt 2
James MSOSI Shipping Address: Billing Address: Alvin White / LSJ Alvin White / LSJ 6100 Red Hook Qtrs B3 **St**. **Thomas**.
Excerpt 3
**Thomas**, USVI 00802 Contact: Mr.

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Source: U.S. Department of Justice

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