Epstein Index›Documents›EFTA00609116
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00609116: Thomas and Construction (DS9)

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This document contains Home Depot purchase records and shipping information for LSJ LLC dated October 20, 2010, with materials shipped to St. Thomas, Virgin Islands at 6100 Red Hook Quarters B3. The records indicate construction-related purchases and include a cashier receipt from Magaly (MXC779) with transaction number 168916. The document shows billing and shipping addresses both directed to the St. Thomas location.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
LSJ LLC **Construction** 6100 Red Hook Quarters B3 SHIP TO ST. THOMAS, VI 00802-1348 # 1010 03-35 TO: Home Depot 1. Please send copies of 2.
Excerpt 2
R More doing." 1-2 DONOE ROAD ST **THOMAS**, VI 00802 (340)777-1077 8201 00004 37749 10/20/10 11:30 RN CASHIER MAGALY - MXC779 168916 44#WHITE 2@11.65
Excerpt 3
**THOMAS**, VI 00802-1348 # 1010 03-35 TO: Home Depot 1. Please send copies of 2. Order is to be entered in accordance 3.

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