Epstein Index›Documents›EFTA00609003
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609003: US Virgin Islands, St Thomas and Driver (DS9)

CorrespondenceJuly 21, 2010EFTA006090031 keyword hits
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Invoice document for Caricement USVI, detailing a cement delivery to LaFaye I'IF Contractors LLC in the US Virgin Islands.

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Excerpt 1
Wednesday, July 21, 2010 2:06 PM To: Emad Hanna Subject: Caricement 4801 Attachments: Caricement 4801.pdf Emad, Attached for payment via wire Caricement USVI
Excerpt 2
Emad OK 7/21/10 1 EFTA00609003 Caricement USVI Invoice Date Invoice # 7/16/2010 4801 Bill To LAFAYE I'IF CONTRACTORS LLC AMERICAN YATCH HARBOR ST.
Excerpt 3
28.53096 TK#16787 07/14/10 BULK CEMENT(MTS) 153.25 4,372.37T Sales Tax 0.00% 0.00 # 1010 03-130 WHR 1/2/21/10 Total $8,901.84 EFTA00609004 CARICEMENT USVI

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