Epstein File EFTA00609044: Virgin and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609044: Virgin and Construction (DS9)

Financial RecordDate unavailableEFTA006090441 keyword hits

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This document contains invoices and purchase records from Heavy Materials LLC dated April 28-30, 2010, for construction materials ordered by LSJ LLC Construction at 6100 Red Hood Quarters, B-3, St. Croix, Virgin Islands. Invoice 42574 totals $273.60 with net 30-day payment terms due May 30, 2010. The records show materials were ordered by an individual named Monique and reference construction activity in the Virgin Islands.

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🔑 Evidence Keywords

virgin construction driver

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PersonKeyword

Excerpt 1

**VIRGIN** ISLANDS DRIVER'S SIGNATURE EFTA00609046

Excerpt 2

HEAVY MATERIALS LLC INVOICE 42574 1 04/30/10 LSJ355 NET 30 DAYS LSJ LLC **CONSTRUCTION** 6100 RED HOOD QTRS, B-3 ST.

Excerpt 3

INVOICE ---> $273.60 PAYMENT DUE: MAY 30 2010 LATE FEES ASSESSED AFTER ABOVE DATE. skod 5/10/10 ok # 1010 03-180 UHR 4/5/10/10 EFTA00609044 LSJ LLC **Construction**