Epstein File EFTA00608988: Thomas, St Thomas and Driver (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00608988: Thomas, St Thomas and Driver (DS9)

Financial RecordDate unavailableEFTA006089881 keyword hits

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This document is a commercial invoice and weight ticket from Lafayette Contractors LLC dated June 18, 2010, for bulk cement delivery to American Yacht Harbor in St. Thomas, USVI. The ticket shows a gross weight of 100,240 pounds, tare of 52,700 pounds, net material of 47,540 pounds (21.560 metric tons), with a total charge of $3,304.65. The weigh master is identified as Arnold Samuel.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas driver yacht

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AMERICAN YATCH HARBOR **ST**. **THOMAS** 00802 No.

Excerpt 2

M 6/28/10 Total $3,304.65 EFTA00608989 CARICEMENT USVI Ticket No 16724 Date 6/18/10 Customer: LAF100 LAFAYETTE CONTRACTORS LLC AMERICAN YATCH HARBOR **ST**

Excerpt 3

**THOMAS**, 00802 Truck : TCL020 Gross: 100240 lb Scale 1 Out 8:26 am Material: BULKCEMENBULK CEMENT Tare: 52700 lb Scale 1 In 7:39 am Location: SILOS SILOS