Epstein Index›Documents›EFTA00609016
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609016: Construction and Yacht (DS9)

Financial RecordDate unavailableEFTA006090161 keyword hits
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A financial or transaction record for LSJ, LLC referencing both construction and yacht-related expenses. The document lists an address at American Yacht Harbor with phone number 340-779-8054 and indicates cash payments of $1,000 with merchandise and quantity descriptions, though specific details are partially obscured.

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PersonKeyword
Excerpt 1
.- $1,000 Xx NAME LSJ, LLC **Construction** ADDRESS american yacht Harbor 340-779-8054 SOLD BY CASH PAID OUT CHARGE MERCHANDISE RETURNED QUANTITY DESCRIPTION
Excerpt 2
.- $1,000 Xx NAME LSJ, LLC Construction ADDRESS american **yacht** Harbor 340-779-8054 SOLD BY CASH PAID OUT CHARGE MERCHANDISE RETURNED QUANTITY DESCRIPTION

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